Assistant Vice President@ The Bancorp
Wilmington, Delaware, United States
Nisha Jha
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Minnesota State University Moorhead
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FlashIntel GPTNisha Jha is an experienced financial/Fraud/Investigation leader with 15.4 years of work experience in the Financial/banking Industry. She has a strong background in Finance Investigations, Project Management, Loan origination/Documentation, and has worked as a lead investigator and auditor across various teams. Nisha is known for her excellent organizational, analytical, technical, and troubleshooting skills. She has extensive experience in reviewing traditional banking products such as consumer and business accounts/credits cards and prepaid cards. Nisha has held positions at The Bancorp, JPMorgan Chase & Co., First Data Corporation, and GE Financial Services.
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About
Nisha Jha is an experienced financial/Fraud/Investigation leader with a demonstrated history of working in Financial/banking Industry with wide experience in Finance Investigations, Project Management, Loan origination/Documentation. Worked extensively as lead investigator/auditor across various teams to investigate, mitigate risks. Excellent team player with organizational, analytical, technical and troubleshooting skills. Extensive experience with reviewing both traditional banking products (consumer and business accounts/credits cards) as well as prepaid cards (reloadable cards).
...See MoreWork Experience
Assistant Vice President
Assistant Vice President
FCM Investigations And Reporting Analyst
Banking
Nisha Jha's Professional Milestones
- FCM Investigations And Reporting Analyst (2018-10-01~2022-05-01): Streamlined and optimized FCM investigations and reporting processes, ensuring successful outcomes for data-driven decision making.
- Compliance Officer (2017-08-01~2018-09-01): Implementing robust compliance procedures to ensure seamless operations and regulatory compliance.
Education
Bachelors,
Bachelor Of Science,
Accounting
2003-2008Certification
Colleagues
Jennifer F. Terry, MBA, SHRM-SCP, SPHR
Executive Vice President | Chief Human Resources Officer | Board Member
Keith D. Owes
Chief Risk Officer
Gregor Garry
Chief Operating Officer
Jennifer F. Terry, MBA
Executive Vice President | Chief Human Resources Officer
Erika Caesar
Managing Director Assistant General Counsel | Chief Diversity Officer
Other Named Nisha Jha
Frequently asked questions
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Nisha Jha's social media include: Linkedin,
Nisha Jha works for The Bancorp
Nisha Jha's role in The Bancorp is Assistant Vice President
Nisha Jha works in the industry of Banking
Nisha Jha's colleagues are Jennifer F. Terry, MBA, SHRM-SCP, SPHR,Keith D. Owes,Gregor Garry
Nisha Jha's latest job experience is Assistant Vice President at The Bancorp
Nisha Jha's latest education in Minnesota State University Moorhead
