Vishal Jha

Vishal Jha Email and Phone Number

AML Trainer | SME AML KYC | SLA | Lean & Six Sigma | ex Accenture @ NTT DATA Services
plano, texas, united states
Vishal Jha's Location
Delhi, India, India
About Vishal Jha

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.

Vishal Jha's Current Company Details
NTT DATA Services

Ntt Data Services

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AML Trainer | SME AML KYC | SLA | Lean & Six Sigma | ex Accenture
plano, texas, united states
Employees:
22009
Vishal Jha Work Experience Details
  • Ntt Data Services
    Subject Matter Expert Aml
    Ntt Data Services Mar 2024 - Present
    Noida, Uttar Pradesh, India
    Facilitate 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.
  • Ntt Data Services
    Aml Risk & Compliance Senior Rep
    Ntt Data Services Jun 2023 - May 2024
    Noida, Uttar Pradesh, India
    My 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.
  • Accenture
    New Associate Query Management
    Accenture Aug 2022 - Mar 2023
    Gurugram, Haryana, India
    Utilizing LexisNexis for screening PEPs & any SAN.Escalating SAR document to Onshore for further investigation.

Vishal Jha Education Details

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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