Chetan Mk

AML/KYC Specialist | 14+ Years in Investment Banking | Fintech-Certified (IIT Delhi) | Risk, Compliance & Regulatory Expert

Role: Associate at JPMorganChase
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

Experience

Associate
JPMorganChase
Feb 2022 — Present · Karnataka, IN

Education

RNS Insititute of Technology
Master of Business Administration (M.B.A.)
2008 — 2010
Indian Institute of Technology, Delhi
Professional Certificate in Fintech

Skills

Lexisnexis
Vendor Management
Cdd
Banking
Credit Risk
Fx Options
Anti Money Laundering
Aml
Investment Banking
Rdc
Financial Risk
Operational Risk
Customer Due Deligence
Kyc
Pcr
Enhance Due Diligence

Contact information

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Work email
•••••@jpmorganchase.com
Personal email
•••••@•••••.com
Direct dial
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Current company

JPMorganChase

Financial Services · 10K employees · 270 Park Avenue, New York, NY, 10017-2014, US

With a history tracing its roots to 1799 in New York City, JPMorganChase is one of the world's oldest, largest, and best-known financial institutions—carrying forth the innovative spirit of our heritage firms in global operations across 100 markets. We serve millions of customers and many of the world’s most prominent corporate, institutional, and government clients daily, managing assets and investments, offering business advice and strategies, and providing innovative banking solutions and services. Social Media Terms and Conditions: https://bit.ly/JPMCSocialTerms JPMorgan Chase & Co. is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

jpmorganchase.com

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Experience

Associate

Education

RNS Insititute of Technology

Indian Institute of Technology, Delhi

Skills

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