Jince Joseph
Ex EY, Ex Accenture
- Role
- Quality Assurance Quality Control at KPMG
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Jince Joseph
With more than 5 years of work experience in (AML, KYC, CDD, EDD, CIP, Sanction Screening, Periodic Review, Client Onboarding, Fraud Investigation, Mitigating Fraud, Transaction Monitoring, SAR filing and Compliance, Identifying process gaps and minimizing risk) Gained good knowledge in Risk Management. Thanks & Regards Jince Joseph email- j••••••••@gmail.com Mobile Number - 95••••••12
Experience
Quality Assurance Quality Control
Mar 2024 — Present
Education
Jain (Deemed-to-be University)
Master of Business Administration - MBA
2022 — 2024
St Thomas HSS
Kerala
2013 — 2015
College of Applied Science, P.O. Pettikundu (Cheemeni), Via Cheruvathur
Bachelor of Commerce - BCom
2015 — 2018
Jain (Deemed-to-be University)
Executive MBA
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