Vishal Jha
Team Lead & SME AML | CDD | EDD | Business Account Onboarding | Transaction Monitoring | Alert Monitoring | Lean & Six Sigma | ex Accenture
- Role
- Business Associate at KPMG
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
About Vishal Jha
I am passionate about continuous learning and dedicate my full potential while maintaining the highest industry standards in compliance. Curious | Adaptable | Capable
Experience
Business Associate
Aug 2025 — Present · Gurugram, IN
Managing and leading a team of Anti-money Laundering specialists where we are committed to mitigate the potential risk of money laundering.
Education
Indira Gandhi National Open University
PG Diploma
2020 — 2021
Delhi University
Bachelor's of Arts
2017 — 2020
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