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Sharvinkumar Reddy
Looking for a jobCIB Analyst
CIB Analyst at JP Morgan Chase & Co handling end-to-end KYC reviews and client onboarding.
MalaysiaCIB Analyst at JP Morgan Chase & Co
Experience
CIB Analyst
Conduct end-to-end KYC reviews for individual and corporate clients, ensuring compliance with AML, CDD, and regulatory requirements. Perform due diligence, sanctions screening, and quality assurance checks while mentoring new analysts.
KYCAMLCustomer Due DiligenceEnhanced Due DiligenceSanctions ScreeningPEP ScreeningAdverse Media ScreeningClient OnboardingRisk AssessmentRegulatory ComplianceStakeholder ManagementQuality AssuranceProcess Improvementteam trainingMentorshipDocumentation ReviewTime ManagementExcelOffice Suite
Internship
Oversaw daily finance operations, processed transactions, managed month-end closing, and prepared financial statements. Handled treasury, banking, and vendor invoice reconciliation.
Finance OperationsMonth End ClosingTreasury ManagementCash Flow ForecastingFinancial ReportingInvoice ProcessingVendor ReconciliationAccounts Receivable
Education
International University of Malaya Wales
Bachelor of Accounting (Hons) from International University of Malaya Wales, completed in 2021.
Bachelor of Accounting (Hons) from International University of Malaya Wales, completed in 2021.
Universiti Tunku Abdul Rahman (UTAR)
Foundation in Arts from Universiti Tunku Abdul Rahman (UTAR), completed in 2018.
Foundation in Arts from Universiti Tunku Abdul Rahman (UTAR), completed in 2018.