Vishal Jha
Risk & Compliance Senior Rep @NTT DATA North America
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WORK HISTORY
Risk & Compliance Senior Rep @NTT DATA North America
Noida, IN
As a Senior Representative in the Anti-Money Laundering (AML) team at NTT DATA, my roles and responsibilities include:\\\\n\\\\n* Risk Mitigation - responsible for analyzing and minimizing potential risks for banks through proactive strategies, ensuring compliance with regulatory guidelines and implementing effective risk management frameworks.\\\\n* Conducting thorough Know Your Customer (KYC) due diligence on new and existing clients to ensure compliance with regulatory requirements and prevent money laundering activities.\\\\n* Identifying and escalating any suspicious activities or transactions to the appropriate authorities for further investigation.\\\\n* Collaborating with other teams within NTT DATA & client\'s to ensure the implementation of effective AML policies and procedures.\\\\n* Keeping up-to-date with changes in AML regulations and industry best practices to ensure compliance and mitigate potential risks.\\\\n* Providing training and guidance to junior team members on AML procedures and practices.\\\\n* Expertise in efficiently resolving complex cases, utilizing advanced analytical skills and expert knowledge to mitigate risks effectively and ensure optimal outcomes for banks.\\\\n\\\\nAML team at NTT DATA are critical in ensuring the client\'s compliance with regulatory requirements and preventing financial crimes\\\\n \\\\n\\\\n \\\\n \\\\n\\\\n \\\\n
EDUCATION
Indira Gandhi National Open University
Master's degree, Mass Communication/Media Studies
Delhi University
Bachelor's of Arts, Political Science and Government
ABOUT VISHAL JHA
Hello, I am Vishal, currently working as AML Senior Representative at NTT DATA SERVICES. I am a highly ambitious individual who is constantly striving for growth and success. With a strong work ethic and keen observation skills, I am always looking for ways to improve my performance and achieve my goals. I have gained valuable experience in professional life and now I believe in perfection. I have also honed my skills in Team work, Time management, Punctuality, Interpersonal skills. With my dedication and passion for my work, I am committed to delivering exceptional results and contributing to the success of the organization. In my free time, I enjoy exploring new things and activities. I am also a lifelong learner and enjoy keeping up with the latest industry trends and developments. If you\'d like to connect or learn more about my experience, please feel free to reach out. A focused ambitious Man with commanding presence. Once a Googler Hi, This is Vishal Jha, signing in.
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