Vishal Jha Email and Phone Number
As the AML Trainer at NTT DATA, my role extends beyond just educating new joiners; it involves strategic communication and rigorous quality control to uphold service level agreements. My keen observing nature, encompassing end to end AML knowledge, underpins my ability to disseminate complex AML concepts effectively.The fusion of my expertise in training and reporting with hands-on experience in AML risk and compliance empowers our team to champion regulatory adherence and combat financial crimes. Our collective efforts in mentorship and process enhancement reflect a commitment to excellence in the financial services sector.
Ntt Data Services
View- Employees:
- 22009
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Subject Matter Expert AmlNtt Data Services Mar 2024 - PresentNoida, Uttar Pradesh, IndiaFacilitate process training, Trained a batch of 15. SLA management.Supporting team in complex reviews, Quality control feedback, Mentorship.Making of weekly test, Creating e-learning content for refresher sessions. -
Aml Risk & Compliance Senior RepNtt Data Services Jun 2023 - May 2024Noida, Uttar Pradesh, IndiaMy responsibilities as a Senior Analyst in the Anti-Money Laundering (AML) team at NTT DATA encompass:New Business account onboarding, Periodic reviews,Unwrapping, Alert monitoring, SAR documents,Enhanced due diligence, Transaction monitoring,Escalating SAR to the Onshore team/MLRO.Proficiency in utilizing the Lexis Nexis tool for screening PEPs or any SAN.Our team is ensuring the client's compliance with regulatory requirements and preventing financial crimes. -
New Associate Query ManagementAccenture Aug 2022 - Mar 2023Gurugram, Haryana, IndiaUtilizing LexisNexis for screening PEPs & any SAN.Escalating SAR document to Onshore for further investigation.
Vishal Jha Education Details
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Political Science And Government -
Mass Communication/Media Studies
Frequently Asked Questions about Vishal Jha
What company does Vishal Jha work for?
Vishal Jha works for Ntt Data Services
What is Vishal Jha's role at the current company?
Vishal Jha's current role is AML Trainer | SME AML KYC | SLA | Lean & Six Sigma | ex Accenture.
What schools did Vishal Jha attend?
Vishal Jha attended Delhi University, Indira Gandhi National Open University.
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Vishal Jha
Noida -
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Vishal Jha
Delhi, India -
Vishal Jha
Enterprise Relationship Manager At Paynearby | Client Engagement | Financial Inclusion | Mis Analyst &ExecutiveSouth Delhi -
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