Darshil Jain
KYC / AML Analyst.
- Role
- Associate - Kyc Aml & Prevention at BNY
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Darshil Jain
Results-driven Fraud Analyst and Financial Crime Investigator with over 2 years of…
Experience
Associate - Kyc Aml & Prevention
Jul 2025 — Present · Pune, IN
Education
Humber College
Global Business Management, International Business
KES Shroff College
Bachelors in management studies, Marketing/Marketing Management, General
2016 — 2019
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