Verified recordFinancial Services

Sachin Dua

Executive Director & Head Kyc Operations, Warsaw, Poland at Jpmorganchase

Based in Warsaw, Poland

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Seniority

Director

Department

Other

Location

Warsaw

Industry

Financial Services

Company size

222K

Contact information

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Email

1 credit

s•••••••@jpmorganchase.com

Phone

5 credits

+48 ••• •••• ••••

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Background

About Sachin Dua

I have over 20 years of work-experience in the banking and financial services industry, mostly in the offshoring space. During this period, I have heavily focused on core operations management, AML/KYC & client-onboarding, location strategy, process automation and running strategic transformation projects in global organizations such as GE, Goldman Sachs, HSBC and now JP Morgan Chase.

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