Thanika Singhal

Thanika Singhal

Consultant

Followers of Thanika Singhal554 followers
location of Thanika SinghalBengaluru, Karnataka, India

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  • Timeline

  • About me

    AML/KYC

  • Education

    • Surana College

      2014 - 2017
      Bachelor of Commerce - BCom Account and Finance A+
  • Experience

    • Randstad

      Oct 2017 - Aug 2018
      Consultant

      I was working at Randstad as consultant for JP Morgan (client).

    • JPMorganChase

      Sept 2018 - now
      • Team lead KYC

        Jul 2022 - now
      • Team lead KYC

        Jul 2022 - now
      • Senior Fraud Investigation Specialist

        Jun 2020 - Jul 2022
      • Senior Operations Specialist

        Sept 2018 - May 2020
  • Licenses & Certifications

    • Fraud Prevention and Dispute Resolution

      Udemy
      Nov 2021
    • AML-KYC Compliance

      Vskills - India's Largest Certification Body
      Aug 2019
    • Sanctions compliance Bootcamp

      Udemy
      Nov 2021