Sanjay Jain

About Sanjay Jain

Experienced Incident Manager adept at swiftly responding to and resolving critical incidents within complex IT environments. Skilled in coordinating cross-functional teams, implementing effective incident response strategies, and ensuring minimal disruption to business operations. Proven ability to mitigate risks and prioritize tasks under pressure, fostering a culture of resilience and continuous improvement. I had the privilege of serving as a KYC Case Lead and AML subject matter expert for due diligence teams. In my role, I was responsible for performing end-to-end KYC, customer screening, and periodic reviews for high-risk clients, adhering to Global policies and guidelines. I was also involved in validating cases to ensure completeness and accuracy of documentation and information provided, interacting with key stakeholders, and conducting analysis of daily/monthly metrics to track performance and build in efficiency. Throughout my tenure, I have developed a logical approach to conducting due diligence on clients and have honed my skills in handling multiple queues, prioritizing reviews of high-risk clients, and identifying OFAC sanctions risks across various LOBs. I am proud to have led a team of 8 analysts, maintaining high levels of productivity and quality. Prior to joining J.P. Morgan Chase & Co, I worked as a Research Analyst with FactSet India PVT LTD, where I gained extensive experience analyzing financial information and sharing, tracking, and organizing investment ideas. As a recipient of numerous awards, including \"Best Performer\" and \"Leadership and Partnership,\" I am proud to have made significant contributions to my organization\'s success. I am excited to continue building my career in a challenging and dynamic environment, leveraging my expertise in incident management, KYC remediation, AML, and sanctions screening to create value for my clients and organization. I am seeking opportunities to leverage my skills and experience to contribute to the success of a dynamic organization. I am committed to maintaining the highest standards of compliance and ensuring full compliance with pertinent rules and regulations.

Experience

1. Manager

   摩根大通

   Feb 2016 — Present

   Experienced Incident Manager adept at swiftly responding to and resolving critical incidents within complex IT environments. Skilled in coordinating cross-functional teams, implementing effective incident response strategies, and ensuring minimal disruption to business operations. Proven ability to mitigate risks and prioritize tasks under pressure, fostering a culture of resilience and continuous improvement.