Kruti Parmar

High Risk Manager at SFOX

Kruti Parmar has worked in a variety of roles since 2014. In 2014, they worked as an Associate at Oracle in Financial Services. In 2015, they worked as a UK Payroll Administrator at Jardine Lloyd Thompson India. In 2017, they worked as an Assistant Manager Compliance Operations at StockAxis. In 2018, they worked as an Executive at 63 moons technologies limited. Most recently, in 2019, they have been working as a Complaince Analyst at SFOX INC, a start-up based in California dealing in Crypto trading. Her role involves KYC for individuals and entities dealing in crypto currency and preparing compliance report for suspicious activity in account, as well as SAR report preparations.

Kruti Parmar attended K.E.S Shroff College from 2009 to 2014, where they earned a degree in Accounting and Finance. Kruti then went on to pursue a Bachelor's of Accounting and Finance (BAF) from Mumbai University Mumbai in the field of Commerce.

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Previous companies

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Timeline

  • High Risk Manager

    January 1, 2023 - present

  • Complaince Analyst

    July, 2019

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