Ramya shetty

Candidate Message

I am herewith attaching my updated resume , close t 12 yrs of exp of KYC domain.

I have close to 12 years of related experience in KYC world , currently working with JP Morgan India as Associate (Individual Contributor) role, having worked for HSBC, India as Financial Crime Compliance Manager , Senior KYC Remediation Analyst/ client on boarding analyst /Team Lead with JP Morgan (Hong Kong) , Deutsche Bank (Bangalore), Lloyds Banking Corporation (London), Barclays (London) and Amicorp Trust (Bangalore).

I have experience in reviewing KYC profiles on Low, Medium and High Risk client and experience in reviewing various client types including (different corporate structures) Private Entities, Regulated, Listed Entities, Govt. Entities, Asset Managers, SPVs, Hedge Funds, Trusts etc and Quality verifying the profiles as QC.

Relevant years of experience: close to 12 yrs

Current Employer: JP Morgan

Current Designation: Associate

Notice period: 1 months

regards
Ramya
7204025775