Global Financial Crime Compliance Specialist
Current
May 2022 - Present
AeroLeads people directory · profile
Abin Antony Email & Phone Number
Global Financial Crime Compliance Specialist @ JPMorgan Chase & Co | Financial Crime Compliance
at
JPMorgan Chase & Co.
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Global Financial Crime Compliance Specialist @ JPMorgan Chase & Co | Financial Crime Compliance
Location
Ernakulam, Kerala, India
Company size
Who is Abin Antony? Overview
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Quick answer
Abin Antony is listed as Global Financial Crime Compliance Specialist @ JPMorgan Chase & Co | Financial Crime Compliance at JPMorgan Chase & Co., a with 286575 employees, based in Ernakulam, Kerala, India. AeroLeads shows a matched LinkedIn profile for Abin Antony.
Abin Antony previously worked as Global Financial crime compliance specialist at Jpmorgan Chase & Co. and Business Process Lead at Tata Consultancy Services. Abin Antony holds Bachelor Of Technology (B.Tech.), Information Technology, 6.8 Gpa from M.I.E.T Engineering College.
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JPMorgan Chase & Co.
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Profile bio
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.
Current workplace
Abin Antony's current company
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Jpmorgan Chase & Co.
6 roles
Abin Antony work experience
A career timeline built from the work history available for this profile.
Business Process Lead
Jan 2021 - May 2022
Senior Kyc Analyst
Mar 2016 - Jan 2021
Scheduling Analyst
May 2015 - Nov 2015
Junior Engineer
Dec 2014 - May 2015
Technical Consultant
Aug 2013 - Nov 2014
Team & coworkers
Colleagues at JPMorgan Chase & Co.
Other employees you can reach at jpmorganchase.com. View company contacts for 286575 employees →
DW
Dan Winanto
Colleague at Jpmorgan Chase & Co.Bandung, West Java, Indonesia
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MP
Md Pappu Hosen
Colleague at Jpmorgan Chase & Co.Dhaka, Bangladesh
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JG
Jeeva Govender
Colleague at Jpmorgan Chase & Co.Bengaluru, Karnataka, India
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JI
Jonathan Ian Villoso
Colleague at Jpmorgan Chase & Co.Metro Manila, National Capital Region, Philippines
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RS
Rahul Suvarna
Colleague at Jpmorgan Chase & Co.Mumbai, Maharashtra, India
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TR
Thrilokesh R
Colleague at Jpmorgan Chase & Co.Greater Bristol Area, United Kingdom
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VM
Vennila Murugan
Colleague at Jpmorgan Chase & Co.Bengaluru, Karnataka, India
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SM
Shannon Magnusson
Colleague at Jpmorgan Chase & Co.Minneapolis, Minnesota, United States
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DL
Devdatta Lokhande
Colleague at Jpmorgan Chase & Co.Lewisville, Texas, United States
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FO
Francisco O.
Colleague at Jpmorgan Chase & Co.Phoenix, Arizona, United States
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Dan Winanto
Colleague at Jpmorgan Chase & Co.Bandung, West Java, Indonesia
View →
MP
Md Pappu Hosen
Colleague at Jpmorgan Chase & Co.Dhaka, Bangladesh
View →
JG
Jeeva Govender
Colleague at Jpmorgan Chase & Co.Bengaluru, Karnataka, India
View →
JI
Jonathan Ian Villoso
Colleague at Jpmorgan Chase & Co.Metro Manila, National Capital Region, Philippines
View →
RS
Rahul Suvarna
Colleague at Jpmorgan Chase & Co.Mumbai, Maharashtra, India
View →
TR
Thrilokesh R
Colleague at Jpmorgan Chase & Co.Greater Bristol Area, United Kingdom
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VM
Vennila Murugan
Colleague at Jpmorgan Chase & Co.Bengaluru, Karnataka, India
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SM
Shannon Magnusson
Colleague at Jpmorgan Chase & Co.Minneapolis, Minnesota, United States
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DL
Devdatta Lokhande
Colleague at Jpmorgan Chase & Co.Lewisville, Texas, United States
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FO
Francisco O.
Colleague at Jpmorgan Chase & Co.Phoenix, Arizona, United States
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1 education record
Abin Antony education
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M.I.E.T Engineering College
FAQ
Frequently asked questions about Abin Antony
Quick answers generated from the profile data available on this page.
What company does Abin Antony work for?
Abin Antony works for JPMorgan Chase & Co..
What is Abin Antony's role at JPMorgan Chase & Co.?
Abin Antony is listed as Global Financial Crime Compliance Specialist @ JPMorgan Chase & Co | Financial Crime Compliance at JPMorgan Chase & Co..
Where is Abin Antony based?
Abin Antony is based in Ernakulam, Kerala, India while working with JPMorgan Chase & Co..
What companies has Abin Antony worked for?
Abin Antony has worked for Jpmorgan Chase & Co., Tata Consultancy Services, Unimoni, Spi Global, and Omega Healthcare Management Services.
Who are Abin Antony's colleagues at JPMorgan Chase & Co.?
Abin Antony's colleagues at JPMorgan Chase & Co. include Dan Winanto, Md Pappu Hosen, Jeeva Govender, Jonathan Ian Villoso, and Rahul Suvarna.
How can I contact Abin Antony?
You can use AeroLeads to view verified contact signals for Abin Antony at JPMorgan Chase & Co., including work email, phone, and LinkedIn data when available.
What schools did Abin Antony attend?
Abin Antony holds Bachelor Of Technology (B.Tech.), Information Technology, 6.8 Gpa from M.I.E.T Engineering College.
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