Devesh Pardeshi is a Manager at Citi, specializing in ICRM and compliance, with over 7 years of experience in AML/KYC. They have managed client onboarding and periodic refresh exercises across APAC, US, and EMEA regions for institutional and corporate clients. Devesh previously held managerial roles at Morgan Stanley and served as a senior AML KYC analyst at Nomura. They earned an Executive MBA in Finance and Financial Management Services from ITM Group of Institutions and a Bachelor's degree in Accounting and Finance from the University of Mumbai.
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