Jagadish Nalla

Avp-global Financial Crime Compliance Services @JPMorganChase

Hyderabad, TG, IN
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jan 2024 — Present

Avp-global Financial Crime Compliance Services @JPMorganChase

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Hyderabad, IN

EDUCATION

2017

Imarticus

Pro Degree in Data Science, Data Science

2010 — 2011

Manipal Academy of Higher Education

Post graduate diploma in banking, Banking

SKILLS

Business StrategyFinancial Crime ComplianceChange ManagementManagementPowerpointMicrosoft ExcelProject ManagementBusiness AnalysisKycPortfolio ManagementLoansCddSanctionsFinancial AnalysisCommercial BankingAmlCustomer ServiceBankingRisk ManagementStrategic PlanningCreditMicrosoft OfficeRetail Banking

ABOUT JAGADISH NALLA

Certified Anti Money Laundering Specialist(ACAMS), Certified Scrum Product Owner(CSPO)-KYC Due Diligence, AML Transaction Monitoring, Sanctions Screening, Payments Compliance, Compliance ethics policy & procedure reviews.Hands on Remediation & Look back reviews @ AML space.Worked as Business Analyst @ Payments/Financial Crime Compliance projects. User story write ups, Process standardization & transition/enhancements, Product Backlog creation/handling. Hands on working experience in Agile methodology using tools like JIRA & Confluence.

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Jagadish Nalla — Avp-global Financial Crime Compliance Services at JPMorganChase in Hyderabad, TG, IN | Unifers