Uday Kumar
Team Lead @ JPMorgan Chase & Co. | Transaction Monitoring, Screening (PEP, Negative Media & Sanctions)
- Role
- Team Lead at 摩根大通
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Uday Kumar
As a Senior Global Compliance Officer at JPMorgan Chase & Co, I leverage my 7+ years of experience in the financial sector to ensure compliance with regulatory requirements and internal policies. I have a strong background in transaction monitoring, Screening (PEP, Negative Media and Sanctions), KYC (Know Your Customer) analysis, and Risk management. I am passionate about delivering high-quality service and fostering a culture of compliance within the organization. I am skilled in banking, regulatory compliance, and e-commerce.
Experience
Team Lead
Jan 2018 — Present · Hyderabad, IN
Education
Jawaharlal Nehru Technological University
Bachelor of Technology - BTech
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