PK

PARTH KOTHARI

KYC/CDD Lead, Manager

Parth Kothari has extensive experience in the banking industry and currently serves as the KYC/CDD Lead Manager at BRISKPE, where they lead a team focused on customer due diligence and regulatory adherence. Parth previously worked as a KYC Analyst at Citicorp Services India Private Limited and as a Senior Executive Assistant at Citi India. They hold a Bachelor's degree in Financial Markets from the University of Mumbai, which they completed in 2011. Known for being organized and detail-oriented, Parth excels in collaborating with diverse teams and driving continuous improvement in policies and procedures.

Location

Maharashtra, India

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