Darryl Pereira
Compliance Specialist
- Role
- Director Agm Regulatory Compliance at TP
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Darryl Pereira
Over 18 years of experience safeguarding various business processes through implementation of Compliance and Risk Management. Effective in defending Client’s compliance by through mapping of Client’s Compliance to internal processes. Though a major contribution of this profile is toward the Compliance Management, but the initial stage of the career was toward building operational efficiency.
Experience
Director Agm Regulatory Compliance
Jan 2018 — Present · Mumbai, IN
Regulatory Compliance | Financial Conduct Authority (FCA)| Information Commissioner’s Office (ICO)| Office Of Communication (OFCOM)| Consumer Financial Protection Bureau (CFPB)|
Education
Indian Institute of Banking and Finance
AML & KYC
2018
Mumbai University Mumbai
Bachelor's Degree , Commerce
2000
ISO27001
Lead Auditor
2017
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