About Paritosh Dave:
Value-driven leader with extensive global experience in developing KYC programs, streamlining client onboarding processes, accelerating business scalability, and enabling critical decision-making.
Repeated success providing expertise on regulatory obligations and risk mitigation systems/control development. Proven track record of leading authorization processes, managing regulatory relationships, identifying/delivering robust compliance solutions, and spearheading transformational projects for new regulatory regime implementation. Adept at risk assessment/mitigation, regulatory and compliance analysis, team development/leadership, and stakeholder engagement. Instrumental in overseeing market surveillance functions, ensuring updated client documentation, conducting due diligence across client portfolios, and delivering comprehensive audit-trails.
Experience
Areas of Expertise
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Education
Bachelors in Economics
Professionals in the same Accounting / Finance sector as Paritosh Dave
Professionals from different sectors near New York City, New York
Jobs near New York City, New York
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Pet residence for dogs
Found in: Handyman CS US - 1 day ago
Direct apply
beBee Handyman Magnolia, DE, United States FreelanceI am in need of a Dog Caregiver service with the following characteristics in Magnolia, DE:Pet Type · Dog · Dog Breed · Wirehaired Pointing Griffon · Number of pets to be cared for · 1 · Weight, age, and gender of the pet · 10 years old · What pet care services are needed? · Feed ...
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Registered Nurse
Found in: One Red Cent US C2 - 2 days ago
The Concord Nursing and Rehabilitation Center Brooklyn, United StatesThe Concord Nursing and Rehabilitation Center - Registered Nurse Unit Manager · Concord Center for Nursing and Rehabilitation is actively seeking a Registered Nurse (RN) Unit Manager for our Skilled Nursing Facility in Brooklyn, NY. · Now Offering a $3,000 Sign-On Bonus · DUTIES: ...
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Physical therapy session to treat foot pain
Found in: Handyman CS US - 1 day ago
Direct apply
beBee Handyman Harrington, DE, United States FreelanceI am in need of a Physical Therapist service with the following characteristics in Harrington, DE:Type of required physical therapy · Treatment for pain · Body part(s) to be treated · Foot · Is this service sought after a medical professional's recommendation? · Yes · Location wh ...
