Sujayendra Gandikota

Aml & Kyc Relationship Partner- Commercial & Investment Bank @J.P. Morgan

Pune District, MH, IN
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jul 2024 — Present

Aml & Kyc Relationship Partner- Commercial & Investment Bank @J.P. Morgan

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EDUCATION

2010 — 2011

Curtin University

Master of International Business, International Business

2013 — 2014

Indian Institute of Banking and Finance

Certification in Anti Money Laundering and Know Your Customer, Anti Money Laundering, KYC, CFT

2006 — 2009

Andhra University

Bachelor of Commerce (B.Com.), Accounting

SKILLS

Due DiligenceAnti Money LaunderingAmlData AnalysisBankingKycRisk ManagementBusiness AnalysisMicrosoft OfficeBusiness StrategyMicrosoft ExcelAnalysisFinanceManagementAuditingFinancial ServicesKnow Your Customer(Kyc)Analytical SkillsOutsourcingFinancial AnalysisCombating the Financing of TerrorismAccountingFinancial Risk

ABOUT SUJAYENDRA GANDIKOTA

Financial Services professional with experience in diverse roles within and supporting Investment & Corporate banking, Global Transaction Banking, Rating agency and Professional services firm across Australia, Canada and India with expertise in managing local and cross border teams, AML risk assessment, Customer Due Diligence/Client Onboarding(KYC), Transaction Monitoring, Corporate (line of business) Compliance. Regarding my style of working, I have experience both, as an individual contributor, as well as operating within teams.

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Sujayendra Gandikota — Aml & Kyc Relationship Partner- Commercial & Investment Bank at J.P. Morgan in Pune District, MH, IN | Unifers