Babu Reddy B G
Team Lead of Commercial & Investment Banking (Cib) @JPMorganChase
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WORK HISTORY
Team Lead of Commercial & Investment Banking (Cib) @JPMorganChase
Bengaluru, IN
EDUCATION
Jain (Deemed-to-be University)
Master of Business Administration - MBA, HRM & Finance
National College, Basavanagudi, Bangalore-4(Autonomous)
Bachelor of Science - BS, Chemistry:Botany:Zoology
ABOUT BABU REDDY B G
As an experienced Global Financial Crime Compliance Specialist with over 5+ years of expertise in financial crime prevention, I am committed to ensuring compliance with global Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. My professional background spans transaction monitoring, KYC/CDD, risk assessment, and the preparation of Suspicious Activity Reports (SARs).I specialize in leveraging data-driven insights to strengthen compliance frameworks, mitigate risks, and ensure adherence to ever-evolving regulatory standards. With a deep understanding of financial crime patterns and regulatory requirements, I am dedicated to fostering a culture of compliance and protecting organizations from potential threats.
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