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Devyani Raj is listed as Operational Analyst (Team Lead) at JPMorgan Chase & Co., a company with 286575 employees, based in Hyderabad, Telangana, India. AeroLeads shows a matched LinkedIn profile for Devyani Raj.
Devyani Raj previously worked as Operational Risk Specialist at Jpmorgan Chase & Co. and Senior Analyst at Tata Consultancy Services. Devyani Raj studied at Nalla Malla Reddy Engineering College.
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Devyani Raj is a Operational Analyst (Team Lead) at JPMorgan Chase & Co..
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Hyderabad, Telangana, India
Currently working as a Team Lead for Sanctions Escalation process (Payment Screening).Working on alerts, screening on Individuals, Entities, Sanction countries, Vessel.Working on Responses from clients and escalated payments.Working for Sanctions Payment screening team under compliance department.Responsible for Performing Transaction screening against.
Hyderabad, Telangana, India
Reviewing all required AML/ KYC Regulatory requirements for all clients and analyzing any transactions that appear unusual based on the customer’s profile.Reviewed different accounts and loans application files to verify that application data is complete and meets establishment standards in order to combat fraud Performed User Acceptance Testing for KYC.
Hyderabad, Telangana, India
Well versed with Finacle 10.0 which is Axis bank core operational software. Mailing the status of the no of volumes received, cleared and pending by each member in the team.As a part of Central Liability Hub, we take care of all modification/updating of customer’s a/c details on customer’s request.Error free processing of Customer requests.Resolved.
Other employees you can reach at jpmorganchase.com. View company contacts for 286575 employees →
Supriya Wani
Colleague at Jpmorgan Chase & Co.
Pune, Maharashtra, India, India
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Shawna Callaghan
Colleague at Jpmorgan Chase & Co.
Houston, Texas, United States, United States
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Dennis Ii Kilem
Colleague at Jpmorgan Chase & Co.
Metro Manila, National Capital Region, Philippines, Philippines
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Zaldy Dela Cruz
Colleague at Jpmorgan Chase & Co.
Taguig, National Capital Region, Philippines, Philippines
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Zeenat Shaikh
Colleague at Jpmorgan Chase & Co.
Mumbai, Maharashtra, India, India
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Lewis Mbua
Colleague at Jpmorgan Chase & Co.
Newark, Delaware, United States, United States
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Oscar Oyarzabal
Colleague at Jpmorgan Chase & Co.
Buenos Aires Province, Argentina, Argentina
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RJ
Roshni Jha
Colleague at Jpmorgan Chase & Co.
Bengaluru, Karnataka, India, India
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Shakira Montalva
Colleague at Jpmorgan Chase & Co.
United States, United States
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Mark Pomeroy
Colleague at Jpmorgan Chase & Co.
Delaware, Ohio, United States, United States
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Quick answers generated from the profile data available on this page.
Devyani Raj works for JPMorgan Chase & Co..
Devyani Raj is listed as Operational Analyst (Team Lead) at JPMorgan Chase & Co..
Devyani Raj is based in Hyderabad, Telangana, India while working with JPMorgan Chase & Co..
Devyani Raj has worked for Jpmorgan Chase & Co., Tata Consultancy Services, and Axis Bank.
Devyani Raj's colleagues at JPMorgan Chase & Co. include Supriya Wani, Shawna Callaghan, Dennis Ii Kilem, Zaldy Dela Cruz, and Zeenat Shaikh.
You can use AeroLeads to view verified contact signals for Devyani Raj at JPMorgan Chase & Co., including work email, phone, and LinkedIn data when available.
Devyani Raj studied at Nalla Malla Reddy Engineering College.
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