Amit Jha
KYC Analyst at Nomura | AML/ KYC | Client Onboarding | Periodic Review l Enhanced Due Diligence | Customer Due Diligence
- Role
- Kyc Analyst at Nomura
- Location
- Jersey City, NJ, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Amit Jha
Dynamic KYC & AML Professional | 5+ Years Experience | Expert in Global Compliance…
Experience
Kyc Analyst
May 2025 — Present · NY, US
Education
University of Mumbai
Postgraduate Degree, Accounting
University of Mumbai
Bachelor of Commerce - BCom, Accounting and Finance
2017 — 2020
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