Neha Varma Email and Phone Number
A highly motivated and results-oriented professional with nearly 11 years of experience in KYC Compliance and Transition Management of top clients of APAC Region. With the knowledge I have gained, together with my zeal for learning, I am aiming to make a significant contribution by using my expertise of managing financial services.
Jpmorgan Chase & Co.
View- Website:
- jpmorganchase.com
- Employees:
- 286575
-
Vice PresidentJpmorgan Chase & Co. Jan 2024 - PresentBangalore Urban, Karnataka, India -
Assistant Vice PresidentJpmorgan Chase & Co. Oct 2021 - Jan 2024 -
DirectorMorgan Stanley Mar 2020 - Oct 2021India -
ManagerJ.P. Morgan Jan 2019 - Mar 2020Bangalore Urban District, Karnataka, India• Leading a Team for Direct Custody Clearing and Local markets and Sales with various location teams in Taiwan, Philippines, India (Mumbai, Hyderabad), Thailand, Hong Kong and providing deliverables to Direct Sales Desk at Hong Kong• Migrating the process for Direct Clearing and Custody of India Clients from Mumbai to Bangalore and streamlining the process in Bangalore• Reporting of MIS and Team Quality scores to higher management and organizing error analysis and calibration calls with Quality Control Team and Quality Testing Teams -
Team LeadJ.P. Morgan Dec 2016 - Dec 2018Bangalore Urban District, Karnataka, India• Involved in the Regulatory Controls Check for Australia and India clients for all KYC records and AML impacting requirements. • Process trainer for the APAC region and conducting regular process updates sessions to focus and Quality and Timely deliverables -
Senior AssociateWipro Limited Mar 2016 - Nov 2016India• Carrying out end-to-end KYC and Onboarding new business for APAC region clients into JPMC Books involving screening of Client and related parties• Preparation of Due Diligence Report and carrying out Enhanced Due Diligence to seek Compliance Approvals for Onboarding High Risk clients• Gained sound experience to handle local due diligence requirements for APAC Regions: Australia, New Zealand, Hong Kong Taiwan Philippines and Singapore• Provided high quality and on time deliverables and received client appreciation on excellent coordination with counterparts -
AssociateBnp Paribas Apr 2012 - Nov 2015India• Migrated the Account Opening Process from Sydney node, trained a team of seven members, and stabilized the process in India within 4 months• Gained sound knowledge of market structure and tax requirements of over 119 markets covering Asia Pacific, Europe, Americas and Africa• Handling FX setups for all Sydney clients and also all market level setups for the clients• Project management of each transition including planning the logistics of each client take-on activity and ensuring successful integration of client holdings• Handling on boarding of clients by performing complete static data setup and also involved in portfolio restructuring, fund take-ons, and fund closures, Trade Settlements and Corporate actions of high profile Investment firms of Australia -
Summer TraineeBajaj Capital Ltd Apr 2011 - May 2011Research Project in " Comparative Performance Analysis of Infrastructure Funds"
Neha Varma Education Details
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Finance & Marketing -
Holy Angels Isc School
Frequently Asked Questions about Neha Varma
What company does Neha Varma work for?
Neha Varma works for Jpmorgan Chase & Co.
What is Neha Varma's role at the current company?
Neha Varma's current role is Vice President at J.P. Morgan Chase & Co..
What schools did Neha Varma attend?
Neha Varma attended Vellore Institute Of Technology, Holy Angels Isc School.
Who are Neha Varma's colleagues?
Neha Varma's colleagues are Mohammed Sarfaraz, Siddharth Jain, Jefferson F., Sachin Kumar, John Donaho, Sai Valiveti, Andrew Chickadel.
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