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DHARMESH BORKHATARIYA

DHARMESH BORKHATARIYA

Client onboarding Supervisor

Banking / Loans

Mumbai, Maharashtra

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About DHARMESH BORKHATARIYA:

Dear Recruiter,

I have high level of knowledge related to CDD and EDD and have worked with leading banks such as Deutsche bank, Morgan Stanley and Citibank.

Currently looking for opportunities to work in UAE.

Experience

Well-versed with AML KYC checks and screenings and have high knowledge on onboarding corporate as well as individual clients.

Education

Master's in commerce 

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