Julee Jayaswal
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Julee Jayaswal Email & Phone Number

Senior Associate at MUFG Investor Services
Location: Canada, Canada, Canada 5 work roles 2 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
MUFG Investor Services
Role
Senior Associate
Location
Canada, Canada, Canada
Company size
1075 employees

Who is Julee Jayaswal? Overview

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Quick answer

Julee Jayaswal is listed as Senior Associate at MUFG Investor Services, a company with 1075 employees, based in Canada, Canada, Canada. AeroLeads shows a matched LinkedIn profile for Julee Jayaswal.

Julee Jayaswal previously worked as Onboarding Manager,Legal and Compliance at Terrapay and KYC Manager Operations at Hsbc. Julee Jayaswal holds Master Of Business Administration - Mba from Mount Carmel College, Palace Rd, Bengaluru.

Company email context

Email format at MUFG Investor Services

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MUFG Investor Services

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Profile bio

About Julee Jayaswal

9+ years of professional experience in the field of Anti Money Laundering/ Compliance/KYC with previous work experience as an AML/KYC Global Onboarding Manager at a FinTech firm and AML/KYC Operations Manager and Quality controller with one of the world’s leading banks.4+ years of team management experience handling 20+ team members.5+ years of end to end AML/KYC reviews, quality control ,due diligence and KYC reviews with AML investigations/STRHands on experience with tools like world check ,Lexis, RDC ,Mint global ,Bankers Almanac and other due diligence tools.Excellent written/verbal communication skills, Team Management, Research skills, Investigation skills, Process Optimization ideas, Operations Excellence, Multi-tasking.My hobbies include playing basketball,badminton,watching movies,swimming etc.

Current workplace

Julee Jayaswal's current company

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MUFG Investor Services
Mufg Investor Services
Senior Associate
new york, united states
Website
mufg-investorservices.com
Employees
1075
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Company profile
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5 roles

Julee Jayaswal work experience

A career timeline built from the work history available for this profile.

Onboarding Manager,Legal And Compliance

Terrapay
Jan 2022 - Aug 2023

Kyc Manager Operations

Hsbc
Sep 2018 - Jan 2022

Kyc Production Quality Controller

Hsbc
Mar 2015 - Sep 2018

Kyc Analyst

Hsbc
Nov 2013 - Mar 2015
Team & coworkers

Colleagues at MUFG Investor Services

Other employees you can reach at mufg-investorservices.com. View company contacts for 1075 employees →

MW Mary Wachuka, Fca Cpa Mary Wachuka, Fca Cpa Colleague at Mufg Investor ServicesBermuda, Bermuda View → SJ Seh Jia Hao Seh Jia Hao Colleague at Mufg Investor ServicesSingapore, Singapore View → PZ Priya Zawar, Mba Fin Priya Zawar, Mba Fin Colleague at Mufg Investor ServicesHalifax, Nova Scotia, Canada, Canada View → AD Adrian David Ochoa Adrian David Ochoa Colleague at Mufg Investor ServicesGeorge Town, George Town, Cayman Islands, Cayman Islands View → RB Rajalakshmi Balakrishnan Rajalakshmi Balakrishnan Colleague at Mufg Investor ServicesCanada, Canada View → EI Eleni Ioannou Eleni Ioannou Colleague at Mufg Investor ServicesLimassol Municipality, Limassol, Cyprus, Cyprus View → JN Jon, Nyuk Yong Foo Jon, Nyuk Yong Foo Colleague at Mufg Investor ServicesSingapore, Singapore View → SB Shivani Bhatt Shivani Bhatt Colleague at Mufg Investor ServicesCanada, Canada View → KT Kanishka Tripathi Kanishka Tripathi Colleague at Mufg Investor ServicesSingapore, Singapore View → DO Derek O'Connor Derek O'Connor Colleague at Mufg Investor ServicesWexford, County Wexford, Ireland, Ireland View →
2 education records

Julee Jayaswal education

FAQ

Frequently asked questions about Julee Jayaswal

Quick answers generated from the profile data available on this page.

What company does Julee Jayaswal work for?

Julee Jayaswal works for MUFG Investor Services.

What is Julee Jayaswal's role at MUFG Investor Services?

Julee Jayaswal is listed as Senior Associate at MUFG Investor Services.

Where is Julee Jayaswal based?

Julee Jayaswal is based in Canada, Canada, Canada while working with MUFG Investor Services.

What companies has Julee Jayaswal worked for?

Julee Jayaswal has worked for Mufg Investor Services, Terrapay, and Hsbc.

Who are Julee Jayaswal's colleagues at MUFG Investor Services?

Julee Jayaswal's colleagues at MUFG Investor Services include Mary Wachuka, Fca Cpa, Seh Jia Hao, Priya Zawar, Mba Fin, Adrian David Ochoa, and Rajalakshmi Balakrishnan.

How can I contact Julee Jayaswal?

You can use AeroLeads to view verified contact signals for Julee Jayaswal at MUFG Investor Services, including work email, phone, and LinkedIn data when available.

What schools did Julee Jayaswal attend?

Julee Jayaswal holds Master Of Business Administration - Mba from Mount Carmel College, Palace Rd, Bengaluru.

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