Sujatha Jha

About Sujatha Jha

Seasoned banker with over a decade\'s experience in the areas of Investment Banking, Credit Risk Analysis and Credit Processes in India and Middle East. Having lived and worked with multicultural teams in various countries / regions enables my work with meaningful insights. I have designed and implemented financial statement analysis module, credit risk training module, candidate testing and evaluation formats, procedure manuals and reports in the areas of corporate and retail credit risk.

Experience

1. Associate - Compliance Support

   CBW Bank

   Sep 2023 — Present

   Performing Quality Assurance (QA) function including development of testing templates, IT database, sampling methodology, procedures and reports towards testing and ensuring adherence of Customer Due Diligence (CDD) and Transaction Monitoring (TM) operations to laid down BSA AML policies/procedures.

Education

• Xavier Institute of Management(XIM Bhubaneswar)

  PGDM, Finance

  1992 — 1994

• Meenakshi College For Women

  Bachelor's Degree, Commerce

  1989 — 1992

• Institute of Cost and Works Accountants of India - ICWAI

  Cost Accounting

  1989 — 1992

Skills

• Credit Risk
• Fx Options
• Business Analysis
• Strategy
• Investment Advisory
• Management Consulting
• Corporate Finance
• Portfolio Management
• Governance
• Business Process Improvement
• Valuation
• Finance
• Financial Services
• Credit Analysis
• Enterprise Risk Management
• Relationship Management
• Capital Markets
• Credit Cards
• Derivatives
• Financial Analysis
• Financial Risk
• Banking
• Mutual Funds
• Risk Management
• Team Management
• Credit
• Financial Modeling
• Equities
• Commercial Banking
• Financial Markets
• Fixed Income
• Operational Risk Management
• Retail Banking
• Business Development
• Wealth Management
• Cash Management
• Investment Banking
• Investments
• Business Transformation
• Trade Finance