Rohan Jha
Lead Associate at Wns
Based in India
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Seniority
Manager
Department
General Business & Management
Location
India
Industry
Business Consulting and Services
Company size
62K
Contact information
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r•••••••@wns.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Rohan Jha
I am an experienced professional with a background in financial compliance and risk management. Currently, I am an Associate Consultant at KPMG Assurance and Consulting Services LLP, where I specialize in KYC and AML compliance. In my role, I've conducted in-depth reviews to ensure adherence to client policies, identified suspicious transactions, and provided high-quality KYC services to clients. Prior to this, I worked as a Senior Team Member at Bank of America, where I played a pivotal role in client data refresh and enrichment, assessed risks, and conducted comprehensive due diligence. My journey in the financial sector began as a Financial Analyst at American Express, where I honed my skills in KYC, compliance reviews, and enhanced due diligence.Throughout my career, I've mentored and trained teams, ensuring high service standards and compliance. I excel at document analysis, screening activities, and staying updated with regulatory changes.I'm passionate about financial integrity and look forward to contributing my expertise to further enhance compliance and risk management in the industry.
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