Julee Jayaswal
Senior Associate @MUFG Investor Services
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WORK HISTORY
Senior Associate @MUFG Investor Services
CA
EDUCATION
Mount Carmel College, Palace Rd, Bengaluru
Master of Business Administration - MBA, Finance
St. Xavier's College, Ranchi
B.com , Accounts Hons.
ABOUT JULEE JAYASWAL
A seasoned management professional with over 10 years of experience in Anti-money laundering (AML) and Know Your Customer (KYC) compliance. Demonstrated leadership capabilities, having previously served as a Global Onboarding manager at a leading Fintech firm and as an operations manager to one of the world’s premier financial institutions. Adapt at driving operational efficiency, managing cross functional teams and ensuring regulatory adherence in complex, fast paced environment.Team Management, Excellent written/verbal communication skills, KYC/AML/Compliance regulatory knowledge, attention to detail, process optimization, taking ownership, adaptability and problem-solving skills, analytical skills, training and delivery skills. Hands on knowledge of tools like Microsoft Office Excel, Word, PowerPoint and technical tools like RDC, Lexis Nexis, World Check, RDC, Mantra, Investran, Appian.My hobbies include playing basketball, badminton, watching movies, swimming etc.
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