Darshit Sheth
Chief Compliance Officer, GICHFL
- Role
- Chief Compliance Officer at Gic Housing Finance Ltd Gichfl
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Darshit Sheth
Currently conducting Leadership role and having 20+ Years Experience in Regulatory & RBI Compliances, AML, KYC, Transaction Monitoring and Management in Banking And Financial Services
Experience
Chief Compliance Officer
Gic Housing Finance Ltd Gichfl
May 2023 — Present · Mumbai, IN
Education
Welingkar Institute of Management
Master's degree, Finance and Financial Management Services
Indian Institute of Banking and Finance
AML & KYC
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