Natarajan K
Kyc Specialist - Corporate & Investment Banking @JPMorganChase
Signup · Get unlimited contacts
WORK HISTORY
Kyc Specialist - Corporate & Investment Banking @JPMorganChase
Bangalore, IN
EDUCATION
IESE Business School
Master of Business Administration - MBA, Business Administration and Management, General, 100%
University of Illinois at Urbana-Champaign
Specialization in Accounting, Financial Accounting: Foundations, 88.3%
IESE Business School
Foundation degree, Business Administration and Management, General, 100%
West Virginia University
Specialization, Financial Forensics and Fraud Investigation, A+
Chennai University
B.com, Commerce
West Virginia University
Masters, Financial Forensics and Fraud Investigation, A+
Nightingale Matriculation Senior Secondary Schools
secondary & Senior Secondary, Commerce
NIIT
GNIIT, Softwares
CSM IGS Canada
MBA, IT / Finance
ACCA UK
IFRS, International Financial Reporting, finished studying
University of Illinois at Urbana-Champaign
Associate's degree, Accounting and Finance, A+
IESE Business School
Foundations of Management Specialization, Business Administration and Management, General, 100%
ABOUT NATARAJAN K
Diligent, committed, result-oriented, and seasoned professional offering a lucrative and well round experience of 10+ years in a wide spectrum of Financial Analysis, Credit Analysis, Non-IT Profit Center, and 6Sigma process improvements, AML / CDD / KYC compliances in ecommerce / Banking, Insurance (BFSI) Cost Center with prestigious organizations. Upgraded to Financial Forensics and Fraud Investigation. Freelance Business Consulting for starting new businesses, freelance writing with publishers both local and remote Spearheaded responsibilities with Shell India Markets Private Limited as a Specialist in previous assignment. GL Posting, Month-end closing, for journals from migrated locations, Variance Analysis - MI Reporting, Budgeting & Forecasting, prepared Latest Estimates, Tariffs, for quarterly reporting. Develop and implement reports for Business Partnering Packs ( BPPs ) to identify performance issues among business functions and risks /opportunities in the current financial plan. Stakeholder management, having skillsets in Underwriting, Loan Booking & Funding, Mortgage Loans, Credit appraisal, sanctioning, assess credit worthiness, check delinquency, disburse loans as per credit policies, scrutinize borrower`s credit history, Credit Control, Cost Control, and Decision-making. Support ad-hoc reporting and analysis for special projects, ensured compliance in reporting Team Management, MIS, SLA Adherence, Appraisal, and Training, Process improvements, Automation, Internal Seminars.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.