Dhruv Sethia

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 dhruva.sethia@lexisnexisrisk.com.