Compliance Officer@ JPMorgan Chase & Co.
Hyderābād, Telangana, India
JAGADISH NALLA, CAMS
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Manipal Academy of Higher Education
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FlashIntel GPTJAGADISH NALLA, CAMS is a Certified Anti Money Laundering Specialist (ACAMS) with 12.6 years of experience. Based in India, he specializes in KYC due diligence, transaction monitoring, sanctions screening, payments compliance, and compliance ethics policy. With a professional degree in analytics from Genpact, he is well-versed in SAS, R, Python, and Tableau. JAGADISH NALLA, CAMS has worked in various roles, including Compliance Officer (manager) at JPMorgan Chase & Co., Lead Solution Advisor at Deloitte India, and Senior Consultant at EY. He also has experience as an Associate Manager at Standard Chartered Bank and Deputy Manager at ICICI
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About
Certified Anti Money Laundering Specialist(ACAMS) -KYC Due Diligence, Transaction Monitoring, Sanctions Screening, Payments Compliance, Compliance ethics policy & procedure reviews.Hands on Remediation & Look back reviews @ AML space.Professional degree in analytics from Genpact, Good knowledge in SAS, R , Python and Tableau. Sound knowledge in AML scenarios tuning, optimization and validation. Sound knowledge in programming plus query languages.
Work Experience
Compliance Officer
Financial Services
JAGADISH NALLA, CAMS's Professional Milestones
- Compliance Officer (2021-01-01~): Providing comprehensive compliance programs through comprehensive training and implementation of robust risk management systems.
- Lead Solution Advisor (2019-02-01~2020-12-01): Streamlined processes and implemented efficient systems, resulting in faster and more accurate delivery of solutions.
Education
Banking
2010-2011Certification
Colleagues
Mackenzie Yonce
executive director digital communications area product owner at jpmorgan chase & co
Debby Almeida
vice president agility lead product manager product owner certified scrum master technical business analyst
Maxwell Berman
jp morgan trust analyst | business owner | drexel university
Steven Van De Voorde
Product Owner
Dilawar Singh Yadav
Product Owner
Other Named JAGADISH NALLA, CAMS
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JAGADISH NALLA, CAMS's social media include: Linkedin,
JAGADISH NALLA, CAMS works for JPMorgan Chase & Co.
JAGADISH NALLA, CAMS's role in JPMorgan Chase & Co. is Compliance Officer
JAGADISH NALLA, CAMS works in the industry of Financial Services
JAGADISH NALLA, CAMS's colleagues are Mackenzie Yonce,Debby Almeida,Maxwell Berman
JAGADISH NALLA, CAMS's latest job experience is Compliance Officer at JPMorgan Chase & Co.
JAGADISH NALLA, CAMS's latest education in Manipal Academy of Higher Education
