Sneh Prateek
Global KYC for FIG and Personal Banking | Ex: KPMG | Risk consultant | Business operations | Customer delight
- Role
- Vice President at JPMorganChase
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Sneh Prateek
A professional risk consultant and Global KYC expert with an experience of 17+ years in Business Operations, Client servicing, Business development, Due diligence, KYC and Background screening. Previously, leading operations and business development for KPMG verification services at Bangalore and managed Clients from multiple domains. I was also leading Risk and compliance team along with end-to-end due diligence process for onboarding clients and sub-contractors for entire practice. Currently, managing team at JP morgan taking care of KYC for FIG clients being onboard in APAC region. I am an expert in providing solutions on business operations, corporate intelligence including due diligence, employee/vendor/ business partner onboarding. A Postgraduate in finance from Narsee Monjee, Mumbai along with Bachelor’s in business administration from Symbiosis, Pune and 4 star rated team leader awarded by Ontrac. Experienced in large data analytics and presentation. Managing critical business issues, taking care of end-to-end business, large teams along with maintaining customer relationship are key strengths. I have managed multiple teams of 10-70 people under client servicing, Risk and compliance; and final deliverables (reports) together.
Experience
Vice President
Dec 2024 — Present · Bengaluru, IN
Asset and Wealth Management
Education
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Post graduate, Financial Management Services
2011 — 2013
SYMBIOSIS INTERNATIONAL UNIVERSITY
Bachelor of Business Administration, Management
2005 — 2008
Skills
- Project Management
- Risk Analysis
- Data Analysis
- Microsoft Excel
- Presentation Skills
- Vendor Management
- Customer Retention
- Investigation
- Leadership
- Strategic Consulting
- Business Development
- Location Management
- Strategy
- Business Strategy
- Crm
- Business Analysis
- Business Process Improvement
- Risk Management
- Team Management
- Business Intelligence
- Operations Management
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.