Pari Dave

Pari Dave is a seasoned professional in global client onboarding and KYC processes, currently serving as the Head of Global Broking Client Onboarding at TP ICAP since May 2023. Prior to this role, Pari held the position of Global KYC Advisory Director for Risk and Compliance at Pagaya, where responsibilities included designing KYC processes and coordinating enhanced due diligence reviews. Prior experience also includes roles at Crédit Agricole CIB as Director- Head of Client Services Americas, and Citigroup, where Pari specialized in onboarding and KYC, managing teams, and optimizing workflow. Early career experience includes a Vice President role in Client Onboarding at BNY Mellon Securities. Pari holds a Bachelor's degree in Economics from Seton Hall University.