Jay Gedam

Background

About Jay Gedam

As an Operations Team Member at BNY Mellon, I conduct periodic reviews for corporate trust and asset servicing clients, ensuring compliance with KYC/AML regulations and standards. I have managed complex clients with different risk ratings, and worked with local regulatory parties for various jurisdictions, such as Luxembourg, UK, Ireland, Italy, Belgium, Dubai, Hong Kong, Singapore, and Canada. I have over four years of experience in end-to-end KYC, PEP, documentation, remediation, CDD, CIP, EDD, screening, US Patriot Act, BSA, OFAC, source of wealth, source of fund, ownership, UBO, management, and high-risk countries. I also have strong analytical, data, and business skills, which I developed during my MBA in Finance from Sinhgad Institute of Management. My goal is to leverage my expertise and skills to support BNY Mellon's operations and growth in EMEA region.