Niranjan H. O
Commercial & Investment Banking @JP MorganChase (EMEA>>Financial Crime Operations)
- Role
- Kyc Analyst & Client Data Specialist at JPMorganChase
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Niranjan H. O
Commercial Banking and Corporate and Investment banking | Risk & Compliance | KYC AML…
Experience
Kyc Analyst & Client Data Specialist
Jun 2025 — Present · Bengaluru, IN
Commercial & Investment Banking >>Europe,The Middle East and Africa (EMEA)>>Implementing KYC standards, guidelines, policies, and procedures, Risk & Compliance New & Existing Marketing ClientsAnalyze financial risks in compliance with various regulations, periodic review,Customer Identification Program (CIP), Customer Due Diligence (CDD), Enhance Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence(SpDD),Simplified Due Diligence(SDD),Product Due Diligence (PDD) and Minimum Due Diligence (MDD) Account Due Diligence (ADD) OFAC Screening and FinCEN regulatory compliance.Looking forward to contributing to the JP Morgan Chase Mission of >>”To be the best financial services company in the world”
Education
Ramaiah Institute Of Technology
Master of Business Administration - MBA
2020 — 2023
PES Institute of Technology & Management, SHIVAMOGA
BBA
2017 — 2020
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