Nitin Shinde
Surveillance Analyst at J.P. Morgan
Based in Thane, India
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Seniority
Staff
Department
Information Technology
Location
Thane
Industry
Financial Services
Company size
81K
Contact information
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n•••••••@jpmorgan.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Nitin Shinde
Currently serving as a Surveillance Analyst at J.P. Morgan, contributing over ten years to the financial services industry. Focused on compliance activities, leveraging expertise in monitoring electronic communications to identify potential risks, regulatory breaches, and suspicious activities. Proficient in Microsoft Office tools, ensuring detailed documentation and reporting. Skilled in lexicon enhancement, false positive reduction, and policy adherence, ensuring effective monitoring and streamlined workflows. Previous roles include Senior Analyst/Compliance Officer at BNP Paribas CIB, where responsibilities encompassed risk assessment, e-communication reviews, and investigations into non-compliance. Dedicated to fostering ethical and compliant financial practices, with a keen eye for market trends and adherence to regulatory standards.
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