
Timeline
About me
Corporate & Investment Banking at JPMorgan chase & Co.
Education

Sindhi college of commerce
2016 - 2018Business/commerce, general
Reva university
2018 - 2021Bachelor of business administration - bba buisness management
Army public school bangalore
2005 - 2016
Experience

Jpmorgan chase & co.
Nov 2021 - now"As a dedicated Corporate KYC Analyst, I specialize in performing in-depth due diligence and risk assessments to ensure compliance with global KYC and AML regulations. With a strong background in corporate compliance, I am skilled at analyzing complex ownership structures, identifying beneficial owners, and ensuring that businesses adhere to regulatory standards.In my role, I’ve developed expertise in managing high-risk corporate accounts, verifying legal documentation, and conducting ongoing monitoring to prevent financial crimes. I thrive in fast-paced environments, collaborate closely with cross-functional teams, and stay up-to-date with the latest regulatory developments to safeguard the integrity of financial institutions.My goal is to contribute to the security and compliance of organizations by mitigating risks associated with corporate clients, ultimately helping to combat financial crime globally." Show less
Team Lead
May 2024 - nowKYC Analyst
Jun 2023 - Apr 2024Client Onboarding Specialist
Nov 2021 - Jun 2023
Licenses & Certifications
- View certificate

Teamwork skills : communicating effectively in groups
CourseraSept 2020 - View certificate

Coursera team work skills
University of coloradoJul 2020 
Critical thinking
Saylor academyJul 2020- View certificate

Coursera fundamental of data visualization
University of california, davisApr 2020
Volunteer Experience
Sargent
Issued by National Cadet Corps on Aug 2017
Associated with MADHAV THANKI
Languages
- enEnglish
- guGujarati
- hiHindi
- kaKannada
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