Darsi Swathi

Darsi Swathi

Senior Compliance Analyst @ Altisource

About Darsi Swathi

Darsi Swathi is a Senior Compliance Analyst currently working at Altisource in Luxembourg. She has also worked as an Operational Risk Consultant at Wells Fargo and held various roles at KPMG in Toronto.

Senior Compliance Analyst at Altisource

Darsi Swathi has been serving as a Senior Compliance Analyst at Altisource since 2015. Based in Luxembourg, Luxembourg, she brings a wealth of knowledge and experience in compliance and risk management to her role. During her tenure, she has contributed to ensuring that the company's operations adhere to regulatory standards and internal policies. Her expertise in compliance analysis plays a crucial role in maintaining the integrity and operational efficiency of Altisource.

Operational Risk Consultant at Wells Fargo

Darsi Swathi joined Wells Fargo in 2017 as an Operational Risk Consultant. Operating out of San Francisco, California, she has been integral in identifying, assessing, and mitigating risks within the organization. Her work focuses on enhancing the company's risk management framework to safeguard its operations. Her extensive background in risk consulting has equipped her with the skills necessary to navigate complex risk landscapes.

Senior Executive-Risk Consulting at KPMG

From 2014 to 2015, Darsi Swathi held the position of Senior Executive-Risk Consulting at KPMG in Toronto, Ontario, Canada. In this role, she provided high-level risk consulting services, helping clients manage and mitigate various risks. Her responsibilities included developing risk management strategies and frameworks tailored to client needs. Her nine-month stint in this senior role solidified her experience in the consulting domain.

Executive-Risk Consulting at KPMG

Darsi Swathi worked as an Executive-Risk Consulting at KPMG from 2012 to 2014 in Toronto, Ontario, Canada. During these two years, she was involved in multiple risk consulting projects, providing clients with essential insights and solutions to address their risk management challenges. Her role required a deep understanding of risk assessment and strategic planning, laying the groundwork for her future positions in the field.

Master of Business Administration from Christ University

Darsi Swathi completed her Master of Business Administration (MBA) at Christ University, Bangalore, from 2010 to 2012. This educational background provided her with a strong foundation in business management, finance, and strategic planning. The skills and knowledge she acquired during her MBA have been instrumental in her professional development and success in the fields of compliance and risk management.

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