Abin Antony

Abin Antony Email and Phone Number

Global Financial Crime Compliance Specialist @ JPMorgan Chase & Co | Financial Crime Compliance @ JPMorgan Chase & Co.
new york, new york, united states
Abin Antony's Location
Ernakulam, Kerala, India, India
About Abin Antony

With over a decade in the compliance field, I've honed expertise in KYC, AML protocols, and financial crime prevention. Currently, at JPMorgan Chase & Co., my focus is on safeguarding against financial risks and ensuring adherence to regulatory standards. Our team has successfully streamlined client onboarding and periodic review processes, enhancing efficiency and accuracy.My role encompasses rigorous transaction monitoring and swift payment verification, employing my supervisory skills to lead resource management and performance monitoring initiatives. I'm dedicated to fortifying the financial industry's integrity and contributing to the creation of a secure banking environment.

Abin Antony's Current Company Details
JPMorgan Chase & Co.

Jpmorgan Chase & Co.

View
Global Financial Crime Compliance Specialist @ JPMorgan Chase & Co | Financial Crime Compliance
new york, new york, united states
Employees:
286575
Abin Antony Work Experience Details
  • Jpmorgan Chase & Co.
    Global Financial Crime Compliance Specialist
    Jpmorgan Chase & Co. May 2022 - Present
  • Tata Consultancy Services
    Business Process Lead
    Tata Consultancy Services Jan 2021 - May 2022
    Chennai, Tamil Nadu, India
  • Unimoni
    Senior Kyc Analyst
    Unimoni Mar 2016 - Jan 2021
    Ernakulam, Kerala, India
  • Spi Global
    Scheduling Analyst
    Spi Global May 2015 - Nov 2015
    Chennai, Tamil Nadu, India
  • Omega Healthcare Management Services
    Junior Engineer
    Omega Healthcare Management Services Dec 2014 - May 2015
    Tiruchirappalli, Tamil Nadu, India
  • Sutherland Global Services
    Technical Consultant
    Sutherland Global Services Aug 2013 - Nov 2014
    Chennai

Abin Antony Education Details

  • M.I.E.T Engineering College
    M.I.E.T Engineering College
    6.8 Gpa

Frequently Asked Questions about Abin Antony

What company does Abin Antony work for?

Abin Antony works for Jpmorgan Chase & Co.

What is Abin Antony's role at the current company?

Abin Antony's current role is Global Financial Crime Compliance Specialist @ JPMorgan Chase & Co | Financial Crime Compliance.

What schools did Abin Antony attend?

Abin Antony attended M.i.e.t Engineering College.

Who are Abin Antony's colleagues?

Abin Antony's colleagues are Annelie Vikberg, Shauna Mcnally, Duperval Numa, Venkata Reddy Konda, Mohsin Ajmanwala, Courtney Shanley, Lucie Fernandes.

Not the Abin Antony you were looking for?

  • Abin Antony

    Young Professional At St Joseph College Of Engineering And Technology | Ui Ux Designer | Fullstack Web Developer.
    Kochi
  • Abin Antony

    Project Manager- | Certified Scrum Master| Ex Shell | Ex Ericsson | Ex Kpmg
    Bengaluru
    1
    ericsson.com
  • Abin Antony

    B.Com Graduate With Computer Application And Diploma In Data Analyst
    Bengaluru
  • Abin Antony

    Edge Datacenter Ops Manager @ Aws | It Operations
    Thane
    2
    terix.com, gmail.com

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.