Archana Jha
Experienced leader having 10 years of experience with knowledge to Prepare client specific kyc related analysis and complete...
Gurugram, Haryana, India
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Archana Jha’s Emails [email protected]
Archana Jha’s Phone Numbers No phone number available.
Social Media
Archana Jha’s Location Gurugram, Haryana, India
Archana Jha’s Expertise Experienced leader having 10 years of experience with knowledge to Prepare client specific kyc related analysis and complete Customer Acquisition and due diligence.Global client handling experience. Performing sanction screening with the help of in-house Application and open media search Carry out Edd on new and existing corporate high risk customers. Perform Pep/sanctions.Adverse media checks Provide support to all Aml and kyc monitoring functions performed by global CDD and Edd perform quality audit checks. Having knowledge of end to end Kyc and pre onboarding process. Kyc subject matter Expert participate in process improvement calls by client Working on tools like jira, confluence, zendesk,Wayback machine, kustomer, passfort, rdc,cifas,lexis nexis, Salesforce
Archana Jha’s Current Industry Wns
Archana
Jha’s Prior Industry
Ifbi
|
Summer Intern At Niit Raipur
|
Icici Bank
|
Utkarsh Small Finance Bank
|
Tide
|
Wns
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Work Experience
Wns
Qc Specialist
Tue Feb 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Tide
Anti-Money Laundering Analyst
Sun Aug 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Feb 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Utkarsh Small Finance Bank
Ex Branch Operation Manager
Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Oct 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Icici Bank
Csm Operations
Wed Aug 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Icici Bank
Csm Operations
Wed Aug 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Icici Bank
Csm Operations
Wed Aug 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Icici Bank
Ex Branch Operations Manager
Wed Aug 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Icici Bank
Ex Branch Operations Manager
Wed Aug 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Ifbi
Pgdbo
Sun Jan 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jul 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Summer Intern At Niit Raipur
Portfolio Management Analyst
Sun Jan 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jun 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
FAQ About Archana Jha
-
Archana Jha is located at
Gurugram, Haryana, India -
Archana Jha is a
Experienced leader having 10 years of experience with knowledge to Prepare client specific kyc related analysis and complete Customer Acquisition and due diligence.Global client handling experience. Performing sanction screening with the help of in-house Application and open media search Carry out Edd on new and existing corporate high risk customers. Perform Pep/sanctions.Adverse media checks Provide support to all Aml and kyc monitoring functions performed by global CDD and Edd perform quality audit checks. Having knowledge of end to end Kyc and pre onboarding process. Kyc subject matter Expert participate in process improvement calls by client Working on tools like jira, confluence, zendesk,Wayback machine, kustomer, passfort, rdc,cifas,lexis nexis, Salesforce Wns -
Archana Jha currently works in the
Wns -
Archana Jha specializes in
Experienced leader having 10 years of experience with knowledge to Prepare client specific kyc related analysis and complete Customer Acquisition and due diligence.Global client handling experience. Performing sanction screening with the help of in-house Application and open media search Carry out Edd on new and existing corporate high risk customers. Perform Pep/sanctions.Adverse media checks Provide support to all Aml and kyc monitoring functions performed by global CDD and Edd perform quality audit checks. Having knowledge of end to end Kyc and pre onboarding process. Kyc subject matter Expert participate in process improvement calls by client Working on tools like jira, confluence, zendesk,Wayback machine, kustomer, passfort, rdc,cifas,lexis nexis, Salesforce -
Archana Jha speaks the following languages:
No languages available. -
Archana Jha has prior experience in the following industries:
Tide , Utkarsh Small Finance Bank , Icici Bank , Icici Bank , Icici Bank , Icici Bank , Icici Bank , Ifbi , Summer Intern At Niit Raipur -
Archana Jha has the following professional experience:
Wns , Tide , Utkarsh Small Finance Bank , Icici Bank , Icici Bank , Icici Bank , Icici Bank , Icici Bank , Ifbi , Summer Intern At Niit Raipur . -
You can view Archana Jha’s
LinkedIn profile at LinkedIn URL. -
Archana Jha’s work email addresses are
[email protected]. -
Archana Jha works at
Wns
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