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Vishal Sancheti

Vishal Sancheti

Software Engineer

Followers of Vishal Sancheti2000 followers
location of Vishal SanchetiUnited Kingdom

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  • Timeline

  • About me

    FATCA & CRS Regulations AML/KYC, Due Diligence, Onboarding

  • Education

    • Alkesh Dinesh Mody Institute For Financial and Management Sudies

      2012 - 2014
      Master in finacial services Management Banking and Financial Support Services

    • Khalsa college matunga

      1999 - 2001
      HSC Science

    • St marys high school kalina

      1990 - 1999
      Ssc

    • Lokmanya tilak college of engineering

      2001 - 2006
      BE Computers

      Activities and Societies: Sports Commitee,

  • Experience

    • Financial Technologies

      Sept 2007 - Oct 2009
      Software Engineer

      Development and Managing Team

    • CD Equisearch Pvt Ltd

      Oct 2009 - Jan 2011
      Deputy Manager

      Design and developed entire intra site which managed Risk management, Operations, HR.Various process was developed and designed which made the entire application very simple and systematic.

    • Kiya.ai

      Jan 2011 - Oct 2022
      Senior Principal Consultant

      Working on Fatca(Foreign account tax compliance act) complaince application. Involved in designing and development of entire application. Complete .net application along with Various reports are designed for various analyis.It involves various business scenarios and used to serve various xsd format for different jurisdiction.This application serves for IRS, HMRC, CDOT, CRS,Luxembourg, Singapore formats

    • RiskScreen

      Oct 2022 - now
      Associate Engineering Manager

  • Licenses & Certifications