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Subhadra Jha, CAMS, PGDFM

Subhadra Jha, CAMS, PGDFM

Analyst

Followers of Subhadra Jha, CAMS, PGDFM793 followers
location of Subhadra Jha, CAMS, PGDFMMumbai, Maharashtra, India

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  • Timeline

  • About me

    Vice President - Compliance Risk Management at Citibank NA

  • Education

    • ACAMS

      -
      CAMS Compliance, Anti-money laundering, KYC

    • Jai Hind College

      2007 - 2010
      Bachelors in Banking and Insurance Banking and Insurance 75.07%

      Detailed course of Banking & Insurance Industry.

    • St. Soldier Public School

      2004 - 2005
      Secondary School Certificate 76.80%

    • Jai Hindu jobs

      2005 - 2007
      Higher Secondary Certificate Commerce 73.33%

    • University of Mumbai

      -
      PGDFM

    • University of Mumbai

      2017 - 2018
      PGDFM Finanacial Management

  • Experience

    • Deutsche Bank

      Aug 2010 - Jan 2012
      Analyst

    • Tata Consultancy Services

      Jan 2012 - Jul 2013
      Process associate - Trade Finance

    • TEKsystems

      Mar 2014 - Jul 2014
      Senior Financial Analyst

    • IBM

      Jul 2014 - Jan 2016
      Team Lead

    • Morgan Stanley

      Feb 2016 - Jul 2020

      • Director AML

        Jan 2018 - Jul 2020

      • Associate

        Feb 2016 - Dec 2017

    • Citi

      Jul 2020 - now

      • Vice President

        Jan 2023 - now

      • Assistant Vice President - Global Financial Crime Compliance Testing (AML, Sanctions & Anti-Bribery)

        Jul 2020 - Jan 2023

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS

  • Honors & Awards

    • Awarded to Subhadra Jha, CAMS, PGDFM
      Citi Gratitude Award CitiBank Apr 2022
    • Awarded to Subhadra Jha, CAMS, PGDFM
      SPOT Award Morgan Stanley Dec 2018
    • Awarded to Subhadra Jha, CAMS, PGDFM
      Star Award Morgan Stanley July 1, 2017
    • Awarded to Subhadra Jha, CAMS, PGDFM
      SPOT Award Morgan Stanley May 1, 2017
    • Awarded to Subhadra Jha, CAMS, PGDFM
      SPOT Award Morgan Stanley October 1, 2016
    • Awarded to Subhadra Jha, CAMS, PGDFM
      “Topaz Award” Tata Consultancy Services Mar 2013
    • Awarded to Subhadra Jha, CAMS, PGDFM
      Spot Award Tata Consultancy Services Feb 2013
    • Awarded to Subhadra Jha, CAMS, PGDFM
      Spot Award Tata Consultancy Services Jan 2013
    • Awarded to Subhadra Jha, CAMS, PGDFM
      Spot Award Tata Consultancy Services Dec 2012
    • Awarded to Subhadra Jha, CAMS, PGDFM
      Spot award Tata Consultancy Services Aug 2012
    • Awarded to Subhadra Jha, CAMS, PGDFM
      Spot award Tata Consultancy Services Jul 2012
    • Awarded to Subhadra Jha, CAMS, PGDFM
      Spot award Deutsche Bank International Operations Nov 2011