Looking for new opertunities in Banking & Accounts financial sector.1. KYC Trainer & specialist in EDD review Certified quality checker QA/QC & AML, Compliance officer.2. Accounts & financial planing3. Wealth management under new business NCA. New client adoption.4.FATCA_ foriegn account tax compliance act. validating TAX forms & self certifications.
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Assistant ManagerBnp Paribas Oct 2022 - PresentIndia
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Human Resources Business PartnerTata Consultancy Services Jun 2014 - Oct 2022BangaloreHRBP1.KYC EDD review & Certified Quality checker for KYC process, 2.CIP, AML, FATCA, Foriegn account tax complaince , Wealth operations New business. -
Senior Business AnalystAnz Sep 2011 - Dec 2013BangaloreHR assistance, Kyc, CIP, AML , Wealth Management & New Business.
Jyothi M Education Details
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Mba Manipal UniversityHr & Finance -
Nirmala Convent
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St.Annes College Of Education For Women
Frequently Asked Questions about Jyothi M
What company does Jyothi M work for?
Jyothi M works for Bnp Paribas
What is Jyothi M's role at the current company?
Jyothi M's current role is HR.
What schools did Jyothi M attend?
Jyothi M attended Mba Manipal University, Nirmala Convent, St.annes College Of Education For Women.
Who are Jyothi M's colleagues?
Jyothi M's colleagues are João Costa Afonso, Haerrun Akkus, Ana Belén García González, Siddesh D., Thierno Diallo, Hugo Dias, Sayf Eddine Jerrari.
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