Balkishan D
AVP/Sr. Manager Financial Crime Compliance, Project Management - Banking & Consulting (JP Morgan, Ex-HSBC & Ex-ANZ)
- Role
- AVP Client Data Manager - Kyc Team at J.P. Morgan
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Balkishan D
Dynamic and results-driven Banking Risk and Compliance professional with a strong track record in Anti-Money Laundering (AML), Know Your Customer (KYC) compliance operations, Project Management, Transaction Monitoring (TMS), and Sanctions screening. Certified as an Anti-Money Laundering Specialist (CAMS) and also possess credentials in Enterprise Risk & Operations Management, AML & KYC, along with a JAIIB from the Indian Institute of Bankers.
Experience
AVP Client Data Manager - Kyc Team
Dec 2022 — Present · Bengaluru, IN
Managed 2 KYC volume driven Projects of 100+ and 40+ consultants as a Delivery Manager (including hiring, onboarding, training, system access, performance reporting, billing and off-boarding). Worked closely with senior leadership, cross-functional teams, and vendors to ensure successful execution of the Projects. Recognized for the contribution towards the first project- Working with LOB heads to manage monthly metrics, productivity, decks etc- Prepare leadership reports/dashboards/presentations on plans, initiatives, deliverables, etc- Collaborate with senior management to define organizational priorities and objectives.
Education
Springdales School, Pusa Road, New Delhi
5th - 12th Stdandard, Commerce
1988 — 1996
Indian Institute of Bankers
JAIIB, Junior Associate - Banking
2010 — 2010
IICT
PG Diploma in Computer Application, Computers
1997 — 2000
Delhi University
Bachelor of Commerce, Accounting, Taxation, Economics
1997 — 2000
Indian Institute of Banking and Finance
Certificate in AML & KYC, AML Compliance
2010 — 2010
The Association of Certified Anti-Money Laundering Specialist
Certified Anti-Money Laundering Specialist, AML Compliance
2009 — 2009
Scrum Alliance
Certified Scrum Master (CSM), Project Management
Skills
- Aml
- Financial Risk
- Due Diligence
- Training
- Operations Management
- Quality Assurance
- Bpo
- Banking
- Risk Management
- Team Management
- Performance Management
- Project Management
- Leadership
- Risk Assessment
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