Amit Kumar Srivastava
KYC/AML Team Lead @ JPMorganChase | Client Onboarding | CDD • EDD • SPDD • CIP | SME | FCA Certified | 8.5+ Years Financial Services
- Role
- Team Lead at JPMorganChase
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Amit Kumar Srivastava
Results-driven AML/KYC Team Lead with 8.5+ years of progressive experience in Financial compliance, client onboarding, and risk management. FCA-certified specialist with deep expertise in CDD, EDD, SPDD, and CIP protocols across global regulatory frameworks. Proven track record at JP Morgan Chase leading cross-functional teams, driving process improvements, and earning multiple performance awards. SME-level knowledge across KYC remediation, screening, and operational compliance
Experience
Team Lead
Jan 2025 — Present · Bengaluru, IN
Key Result Areas : Team Lead / SME Analyst• Driving the management of client KYC process including liaison across the business, compliance, and operations • Proactively managed Demographics Screening risks by initiating alerts, placing funds on hold, escalating to termination, ensuring 100% compliance with case specific policies. • Directed daily BAU workflows, providing training, managing workload distribution, and preparing key productivity reports • Leading a new process for Remediation and KYC - Related party change requests. • Acting as a SME (Subject Matter Expert) and attending to various daily queries and resolving issues for the team. • Leading team on various processes from work allocation, training, preparing collective daily work report for the team. • Collaborated with QC, Middle Office, Sales, and Tech teams to streamline workflows, implement updates, and resolve complex issues. • Managed daily/monthly volume reporting and optimized multi-process workload distribution. • Supported cross-functional team efforts by providing coverage for critical, high-priority tasks and ensuring, no disruption to operations.
Education
Marathwada Mitra Mandal's College of Commerce, Pune 04
Junior College, Commerce
2008 — 2010
Vinayaka Mission's Research Foundation - University
Master of Business Administration - MBA, Finance, General
2014 — 2016
International School of Management and Research, Pune
Post Graduate Diploma in Management, Finance and Financial Management Services
2017 — 2019
The University of Burdwan
Bachelor of Commerce (BCom), Accounts
2010 — 2013
Skills
- Accounts Payable
- Tally Erp
- Accounting
- Microsoft Excel
- Internet Banking
- Internet
- Central Excise
- E-Commerce
- Microsoft Word
- Accounts Receivable
- Sap
- Account Management
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.