Durga Kotecha

Senior Compliance Officer at Currencies Direct

Durga Kotecha is a seasoned compliance professional with extensive experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) roles. Currently serving as a Senior Compliance Officer at Currencies Direct since September 2021, Durga previously held the position of Senior Executive Officer at Tata Consultancy Services from July 2014 to September 2021. Durga possesses a Master's degree in Accounting and Finance from the University of Mumbai, attained between 2018 and 2020, and a Bachelor's degree in Commerce with a focus on Accounting and Finance, completed at the same university from 2011 to 2014.

Location

Mumbai, India

Links

Previous companies


Org chart

No direct reports

Teams


Offices

This person is not in any offices


Currencies Direct

3 followers

We transfer money across the world quickly, simply and securely. Sit back and let us get your money moving.


Industries

Employees

201-500

Links