Amith Swain

QC- Associate- Client Data Manager- AML/KYC at JP Morgan Chase- Commercial Bank.

Role
Quality Checker - Associate - (Aml Kyc) at JPMorganChase
Location
Bengaluru, KA, IN
LinkedIn followers
500 followers

About Amith Swain

Experienced Quality checker with a demonstrated history of working in the KYC/AML, CDD…

Experience

  1. Quality Checker - Associate - (Aml Kyc)

    JPMorganChase

    Jul 2024 — Present · Bengaluru, IN

Education

  • Pondicherry University

    Master of Business Administration - MBA, International Business

  • The East Point College of Higher Education, No.147, Bidarahalli, Virgonagar Post, Bangalore -49

    Bachelor of Commerce - BCom, Finance and Financial Management Services

    2015 — 2018

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.

Amith Swain — Quality Checker - Associate - (Aml Kyc) at JPMorganChase in Bengaluru, KA, IN | Unifers