Abhilash K
Associate - Compliance and Operational Risk- Testing Center of Excellence (TCOE)
- Role
- Associate- Compliance and Operational Risk- Testing Center of Excellence (Tcoe) at JPMorganChase
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Abhilash K
With over a decade of professional experience, currently serving as a Fraud Quality Associate at JPMorgan Chase & Co, focusing on enhancing financial crime prevention through quality assurance reviews and compliance monitoring. Skilled in regulatory compliance, risk assessment, and employee training, contributing to robust fraud detection processes while ensuring alignment with company policies. Previously at First Abu Dhabi Bank, collaborated on refining fraud monitoring systems to improve detection accuracy and reduce false positives. A strong advocate for leveraging analytical methods and cross-functional collaboration to advance fraud prevention strategies, safeguard organizational integrity, and mitigate financial risks effectively.
Experience
Associate- Compliance and Operational Risk- Testing Center of Excellence (Tcoe)
Apr 2025 — Present
Education
Bharathiar University
Master's degree, Banking, Corporate, Finance, and Securities Law
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