Suggestions
Dhruv Sethia
Business Development Director, FCC at LexisNexis Risk Solutions
Dhruv Sethia is a Certified AML Specialist with a focus on working with Tier-1 banking clients to enhance and optimize enterprise-wide AML compliance processes. Currently serving as a Strategic Account Manager at LexisNexis Risk Solutions, he brings a wealth of experience in the realms of AML Screening, Sanctions, Client Lifecycle Management, and Payments Efficiency.
Having completed his Bachelor's degree in Business and Management with a 2:1 from the University of Exeter, Dhruv also holds a High School diploma in International Baccalaureate, achieving 34 IB Points at The British School, New Delhi. His educational background lays a strong foundation for his professional accomplishments and expertise.
Previously, Dhruv held various roles at Accuity, including Global Account Executive, Global Relationship Manager, Global Relationship Executive, and Global Sales Trainee. Prior internships at Gallery Five Art Consultants and CBRE Asia Pacific provided him with valuable insights and experience early in his career.
Currently leveraging his skills at LexisNexis Risk Solutions, Dhruv focuses on utilizing advanced analytics, extensive data resources, and proprietary linking technology to assist organizations in optimizing risk assessment and opportunity transformation. His solutions cater to diverse industries, addressing challenges in compliance, due diligence, identity verification, and authentication, ultimately enhancing workflow efficiency and revenue generation.
If you wish to engage with Dhruv Sethia for collaboration or consultation, you can reach out to him via email at [email protected].
Highlights
I'm thrilled to share that I have been promoted to the position of Business Development Director, FCC at LexisNexis Risk Solutions! Thankful for the continued support and trust shown by my team and management.
Be it the new FinCEN Final Rule in the US or the new EU AMLD5 - Global regulations now mandate banks to uncover Beneficial owners at a deeper level. At Accuity, we are currently undergoing many UBO projects with our Tier-1 clients. To learn how our Enhanced ownership module can help your Bank stay on top of KYC requirements, read below:
