Ekta Desai's Location
London, GB
Ekta Desai's Work
- Client Onboarding Quality Control Officer @ BNP Paribas Real Estate
- KYC Team Lead @ Deloitte
- KYC and AML and EDD Analyst @ Deloitte
- KYC Associate @ SBIUK OPERATIONS LIMITED
- Deputy Manager - Wholesale Banking Operations - KYC analyst @ HDFC Bank
- Assistant manager - KYC onboarding @ ICICI Bank
Ekta Desai's Education
- CFA Institute, USA
Passed Level I of the CFA examination in 2011
2011 - B K School of Business Management
Master of Business Administration (M.B.A.) (Marketing)
2003 - 2005 - Christ college
Bachelor of Business Administration (B.B.A)
2000 - 2003
Ekta Desai's Skills
- Kyc and Aml Compliance
- Banking Operations
- Currency Operations
- Banking
- KYC
- Relationship Management
- Wealth Management
- Branch Banking
- Cross Selling
- Retail Banking
Ekta Desai's Summary
Ekta Desai, based in London, GB, is currently a Client Onboarding Quality Control Officer at BNP Paribas Real Estate, bringing experience from previous roles at Deloitte, SBI UK Limited and HDFC Bank. Ekta Desai holds a Passed Level I of the CFA examination in 2011 @ CFA Institute, USA. With a robust skill set that includes Kyc and Aml Compliance, Banking Operations, Currency Operations, Banking, KYC and more, Ekta Desai contributes valuable insights to the industry. Ekta Desai has 2 emails on RocketReach.
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