Jay Darshan Kasa
Risk and compliance professional
- Role
- Compliance Qa Lead at Coinbase
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Jay Darshan Kasa
Team Leader, Process trainer and Quality checker with over 9 years of experience in Commercial/retail banking operations and financial services industry.+Well versed with UK, US and UAE banking regulations and AML/CTF frameworks.+Hands-on experience: CDD/EDD, Customer and connected party ID & V, Adverse media & sanctions screening, transaction analysis and reporting STRs/SARs to financial regulators.
Experience
Compliance Qa Lead
Nov 2025 — Present · IN
Education
Dr.Lankapalli Bullayya Jr. College
Intermediate
2010 — 2012
Pydah College of Engineering and Technology, Gambheeram
Bachelor of Engineering - BE
2012 — 2016
Kendriya Vidyalaya
School
2001 — 2010
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