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Jaikumar Mohan, CAMS, CFE
Analyst-Team leader, quality assurance, compliance, Jp Morgan Chase Bank
Jaikumar Mohan, CAMS, CFE, India
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Professionals
to Reach Jaikumar and Similar
Professionals
Experience
- Jul, 2019 - Present
- Hyderabad, India
Analyst-Team leader, quality assurance, compliance
JP MORGAN CHASE BANK
- Oct, 2014 - May, 2019
- DUBAI, UAE
Analyst, Financial Crime Compliance Controls, Investigations, AME - Transaction Monitoring Unit:
STANDARD CHARETERED BANK, DUBAI
- Jul, 2009 - Oct, 2014
- CHENNAI, India
Senior Analyst/ Team Lead - Name Screening Unit:
STANDARD CHARTERED GLOBAL BUSINESS SERVICES
Education
- Jul, 2006 - Jun, 2009
Bachelor(BSc/BA), Computers
Madras university, Tamil nadu, India
Certificates
- 2016