Boomika C
AML/KYC Quality Checker at JP Morgan || Ex- HSBC (GBM) || The Global Securities Operations, CISI UK
- Role
- Kyc Aml Quality Checker Senior Team Member at JPMorganChase
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Boomika C
Boomika is working with JP Morgan Chase & co as a AML/KYC Quality Checker [Senior team member]. EX- HSBC as a KYC analyst in Global Banking and Markets. She has industry experience of 3 years of working on End to End KYC/CDD procedures and extensive knowledge of the various stages of the KYC/AML process. Adapt to Regulatory Frameworks [BSA, USA Patriot Act, OFAC, FATF]. Post-Graduate from Christ University in Commerce in 2021. She is Passionate and Curious to learn about KYC,AML and Financial Crime and to grow in the industry to its full.
Experience
Kyc Aml Quality Checker Senior Team Member
Dec 2022 — Present · Bengaluru, IN
Conducted Quality Review for the US Corporate clients profile in Commercial Banking Division.• Possess knowledge on documentation requirements for corporate structures [Privately owned, Public companies, Trust and Limited partnership] in KYC context/Evidence Requirements.• Ensuring Compliance with all AML Laws, Regulations, OFAC, CIP, EDD, SPDD.• Coordinated with production teams on training and Procedure updates as a SME.• Performing Adverse Media checks, Negative news, Sanction checks and PEP investigation on all involved parties.• Identifying and reporting discrepancy in KYC, Shareholder structure, Nature of business and operational information.
Education
Christ University, Bangalore
Bachelor of Commerce - BCom
2016 — 2019
Christ University, Bangalore
MCOM
2019 — 2021
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