Parth Kothari

Parth Kothari Email and Phone Number

Compliance Specialist @ BRISKPE
Maharashtra, India
Parth Kothari's Location
Maharashtra, India, India
Parth Kothari's Contact Details

Parth Kothari personal email

About Parth Kothari

I've worked in the banking industry, am currently a Senior Executive, and have worked in very diverse teams over the years. I am constantly learning and will adjust to any situation that may arise. Being organized and thorough is a key characteristic of mine, especially when working with people. My banking experience has taught me resilience as well as excellent client service, which makes me a valuable member of any team. The main goal is to place an emphasis on professional achievement and growth.

Parth Kothari's Current Company Details
BRISKPE

Briskpe

View
Compliance Specialist
Maharashtra, India
Website:
briskpe.com
Employees:
76
Parth Kothari Work Experience Details
  • Briskpe
    Compliance Specialist
    Briskpe
    Maharashtra, India
  • Citicorp Services India Private Limited
    Executive Officer
    Citicorp Services India Private Limited Dec 2018 - Present
    Mumbai, Maharashtra, India
    1. Working as an executive with the bank's multiple stakeholders to facilitate account services-related activities2. Determining KYC requirements and coordinating pertinent information in accordance with the Customer Identification Policy (CIP).3. Daily tasks include: - Liaison with various stakeholders such as the KYC Execution Team, the Coverage Team, the Compliance Team & senior members of the OPS team to ensure that KYC records are duly completed 4. Maintain a thorough understanding of all policy changes and regulations pertaining to account operations5. Suggest various workarounds whenever possible to ensure minimal client impactConduct process walkthrough sessions with operations and technology partners to identify areas for automation and to ensure that system functionalities are being used to their full potential
  • Citi India
    Senior Executive Assistant
    Citi India Aug 2015 - Aug 2018
    India

Parth Kothari Education Details

Frequently Asked Questions about Parth Kothari

What company does Parth Kothari work for?

Parth Kothari works for Briskpe

What is Parth Kothari's role at the current company?

Parth Kothari's current role is Compliance Specialist.

What is Parth Kothari's email address?

Parth Kothari's email address is pr****@****ail.com

What schools did Parth Kothari attend?

Parth Kothari attended University Of Mumbai, Guru Nanak Khalsa College..

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