Sr. Compliance Qa
Current
Sep 2024 - Present
AeroLeads people directory · profile
Jay Darshan Kasa Email & Phone Number
Risk and compliance professional
at
Coinbase
LinkedIn matched
3 data sources
Profile completeness 100%
Current company
Role
Risk and compliance professional
Location
Hyderabad, Telangana, India
Company size
Who is Jay Darshan Kasa? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Jay Darshan Kasa is listed as Risk and compliance professional at Coinbase, a company with 1477 employees, based in Hyderabad, Telangana, India. AeroLeads shows a matched LinkedIn profile for Jay Darshan Kasa.
Jay Darshan Kasa previously worked as Sr. Compliance QA at Coinbase and Business accountability Specialist - AVP(Corporate Title) at Wells Fargo. Jay Darshan Kasa holds Bachelor Of Engineering - Be, 8.2 Gpa from Pydah College Of Engineering & Technology, Gambheeram, Anandapuram (M), Pin- 531163(Cc-K1).
Company email context
Email format at Coinbase
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Coinbase
Review company-level records connected to Jay Darshan Kasa before choosing the right outreach path.
Profile bio
About Jay Darshan Kasa
Team Leader, Process trainer and Quality checker with 8+ years of experience in Commercial/retail banking operations and financial services industry. +Well versed with UK, US and UAE banking regulations and AML/CTF frameworks. +Hands-on experience: CDD/EDD, Customer and connected party ID&V, Adverse media & sanctions screening, transaction analysis and reporting STRs/SARs to financial regulators.
Listed skills include Suspicious Activity Reporting, Customer Experience, Microsoft Office, Teamwork, and 13 others.
Current workplace
Jay Darshan Kasa's current company
Company context helps verify the profile and gives searchers a useful next step.
Coinbase
7 roles
Jay Darshan Kasa work experience
A career timeline built from the work history available for this profile.
Business Accountability Specialist - Avp(Corporate Title)
Enterprise complaints management - Operational risk management
Jun 2023 - Sep 2024
Oct 2022 - Jun 2023
Assistant Manager
Aug 2021 - Oct 2022
Sr. Kyc Specialist - Cib
Perform Fincrime Due Diligence on Publicly listed, privately held, Non operating asset holding companies, trusts, funds, non - profit organization's and other AML customer types.
Feb 2021 - Jul 2021
Potential Process Advisor/Trainer
Process Advisory to production teams on departmental policies & procedures. Maintenance of DIMs. Process streamlining and stake holder management.Process Training and process migration support.Coach/mentor new & existing agents.
Aug 2020 - Feb 2021
Qc Analyst - Uk Commercial Banking
~Quality check Customer due diligence (CDD & EDD)profiles in compliance with Line of business procedures & AML policies at On-Boarding, periodic and trigger review stages for Low/Medium/High Risk KYCs and SCC Customers.
Sep 2016 - Aug 2020
Team & coworkers
Colleagues at Coinbase
Other employees you can reach at coinbase.com. View company contacts for 1477 employees →
DA
Deepak Ahirwar
Colleague at Coinbase
Vidisha, Madhya Pradesh, India, India
View →
JL
Junxiong L.
Colleague at Coinbase
New York City Metropolitan Area, United States, United States
View →
ES
Eduardo Salazar
Colleague at Coinbase
San Francisco, California, United States, United States
View →
EW
Edison Wang
Colleague at Coinbase
Greater Seattle Area, United States, United States
View →
CB
Claire Brazeel
Colleague at Coinbase
Costa Mesa, California, United States, United States
View →
VI
Vlad I.
Colleague at Coinbase
Greater Munich Metropolitan Area, Germany
View →
RG
Ryan Goodwin
Colleague at Coinbase
Carlsbad, California, United States, United States
View →
AS
Adetoye Seun Felix
Colleague at Coinbase
Lagos, Lagos State, Nigeria, Nigeria
View →
MA
Mohammed Ali Khwaja
Colleague at Coinbase
San Francisco Bay Area, United States
View →
DQ
David Quintero
Colleague at Coinbase
Greater Orlando, United States, United States
View →
Deepak Ahirwar
Colleague at Coinbase
Vidisha, Madhya Pradesh, India, India
View →
JL
Junxiong L.
Colleague at Coinbase
New York City Metropolitan Area, United States, United States
View →
ES
Eduardo Salazar
Colleague at Coinbase
San Francisco, California, United States, United States
View →
EW
Edison Wang
Colleague at Coinbase
Greater Seattle Area, United States, United States
View →
CB
Claire Brazeel
Colleague at Coinbase
Costa Mesa, California, United States, United States
View →
VI
Vlad I.
Colleague at Coinbase
Greater Munich Metropolitan Area, Germany
View →
RG
Ryan Goodwin
Colleague at Coinbase
Carlsbad, California, United States, United States
View →
AS
Adetoye Seun Felix
Colleague at Coinbase
Lagos, Lagos State, Nigeria, Nigeria
View →
MA
Mohammed Ali Khwaja
Colleague at Coinbase
San Francisco Bay Area, United States
View →
DQ
David Quintero
Colleague at Coinbase
Greater Orlando, United States, United States
View →
3 education records
Jay Darshan Kasa education
Bachelor Of Engineering - Be, 8.2 Gpa
Intermediate, M.P.C, 9.2 Gpa
Dr.Lankapalli Bullayya Jr. College
School, 8.2 Cgpa
FAQ
Frequently asked questions about Jay Darshan Kasa
Quick answers generated from the profile data available on this page.
What company does Jay Darshan Kasa work for?
Jay Darshan Kasa works for Coinbase.
What is Jay Darshan Kasa's role at Coinbase?
Jay Darshan Kasa is listed as Risk and compliance professional at Coinbase.
Where is Jay Darshan Kasa based?
Jay Darshan Kasa is based in Hyderabad, Telangana, India while working with Coinbase.
What companies has Jay Darshan Kasa worked for?
Jay Darshan Kasa has worked for Coinbase, Wells Fargo, Revolut, Genpact, and Jpmorgan Chase & Co..
Who are Jay Darshan Kasa's colleagues at Coinbase?
Jay Darshan Kasa's colleagues at Coinbase include Deepak Ahirwar, Junxiong L., Eduardo Salazar, Edison Wang, and Claire Brazeel.
How can I contact Jay Darshan Kasa?
You can use AeroLeads to view verified contact signals for Jay Darshan Kasa at Coinbase, including work email, phone, and LinkedIn data when available.
What schools did Jay Darshan Kasa attend?
Jay Darshan Kasa holds Bachelor Of Engineering - Be, 8.2 Gpa from Pydah College Of Engineering & Technology, Gambheeram, Anandapuram (M), Pin- 531163(Cc-K1).
What skills is Jay Darshan Kasa known for?
Jay Darshan Kasa is listed with skills including Suspicious Activity Reporting, Customer Experience, Microsoft Office, Teamwork, Analytical Skills, Quality Control, Quality Auditing, and Anti Money Laundering.
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