Ashish Rohra
Vice President at JP Morgan
- Role
- Vice President at J.P. Morgan
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Ashish Rohra
15 years of Documentation Management Operational expertise in KYC/Onboarding and Legal/Derivative Documentation - ISDA and CSAs. Currently involved as an SME in projects like Dodd Frank, EMIR Regulation, NCMR, MIFID 2.Documentation Management Operations• Support the legal departments of the Organization with set up of financial contracts for Corporate and Investment Banking & Private Banking customers in the risk management systems of the firm• These contracts include ISDA & CSA, Collateral agreements, Prime Brokerage agreements, Repo and Securities lending Agreements, Global MCA, CDS, Future and Options agreements etc. • Subject matter expert for Protocols like Dodd Frank protocols, EMIR regulation, CFTC IM, US Person Protocols• Analyzing and substantiating the set up Collateral agreements to facilitate margin callsKYC/AML and Onboarding• Performed required KYC screenings on customers documenting the information obtained on the client\'s as required by global KYC procedures across all locations• Reviewed all required AML/ KYC Regulatory requirements for all clients and analyzing any transactions that appear unusual based on the customers profile using World Check and OFAC• Prepared KYC Due Diligence profiles on a wide range of entity types (Trusts, LLC\'s, Partnerships, and Corporations).• Liaised with front office, credit, legal, technology and operations as part of the KYC process based on the customers profile
Experience
Vice President
Jan 2025 — Present
Education
St. Johns Matriculaton Hr. Sec. School, Salem
Business/Commerce, General
1992 — 2003
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