Jagriti Bhatia
Senior Analyst @Ameriprise Financial Services, LLC
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WORK HISTORY
Senior Analyst @Ameriprise Financial Services, LLC
Conduct end-to-end KYC onboarding and periodic reviews for individual and corporate clients. Perform enhanced due diligence (EDD) for high risk customers including PEPs and complex ownership structures. Analyze transactions to identify suspicious patterns and escalate potential AML risks. Prepare and file reports in line with regulatory requirements. Support internal and external audits, regulatory reviews and compliance testing along with performing sanctions using AML tools. Mentor junior analysts and review KYC files for quality and accuracy. Ensured SLA adherence and high quality documentation standards.
EDUCATION
Panjab University
Bachelor of Commerce
Panjab University, Chandigarh
Master's degree, Commerce
Panjab University
Master's Degree
ABOUT JAGRITI BHATIA
Senior Associate
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