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Grace Monica Jennifer, Operational Risk Manager

Grace Monica Jennifer

Operational Risk Manager·Deem Finance LLC

United Arab Emirates

Bachelor's degree, Business Engineering And Management

Work experience

Total years of experience: 14 years, 10 months

Operational Risk Manager

December 2023 - Present

Deem Finance LLC

Dubai, United Arab Emirates

December 2023 - Present

Company industry:
Financial Services
Job role:
Banking

Assistant Vice President

November 2017 - December 2023

Deutsche Bank

Bengaluru, India

November 2017 - December 2023

Governance and Regulatory Compliance - KYC QA

Company industry:
Banking
Job role:
Quality Control

Business Consultant

February 2016 - November 2017

Pwc - India

Bengaluru, India

February 2016 - November 2017

Company industry:
Business Consultancy Services
Job role:
Consulting

AML Specialist

October 2014 - February 2016

Goldman Sachs

Bengaluru, India

October 2014 - February 2016

Company industry:
Banking
Job role:
Banking

AML Analyst

July 2011 - August 2014

Tata Consutancy Services

Bengaluru, India

July 2011 - August 2014

Company industry:
Business Consultancy Services
Job role:
Consulting

Education

Bharathiar University

May 2011

May 2011

Bachelor's degree, Business Engineering And Management

India

GPA (percentage): 75%

GPA (percentage): 75%

Skills

Project Management
Expert
Project Management
Expert
Regulatory Compliance
Expert
Regulatory Compliance
Expert
KYC
Expert
KYC
Expert
Governance
Expert
Governance
Expert
Anti Money Laundering
Expert
Anti Money Laundering
Expert
Stakeholder Management
Expert
Stakeholder Management
Expert
Project Management
Intermediate
Project Management
Intermediate
Anti-money laundering
Expert
Anti-money laundering
Expert
KYC
Expert
KYC
Expert
Regulatory Compliance
Expert
Regulatory Compliance
Expert
Governance
Expert
Governance
Expert
PMO
Intermediate
PMO
Intermediate

Languages

English
Native Speaker
German
Intermediate
Tamil
Native Speaker

Training and Certifications

Certifications
Project Management Professional (PMP) Certification
Oct 2021 - Oct 2024
German Language A1
May 2021