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SYED RIYAZ RIYAZ, Client Data Analyst

SYED RIYAZ RIYAZ

Client Data Analyst

J P Morgan Chase and Co

Location
India - Chennai
Education
Bachelor's degree, Computer science
Experience
6 years, 10 Months

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Work Experience

Total years of experience :6 years, 10 Months

Client Data Analyst at J P Morgan Chase and Co
  • India - Bengaluru
  • My current job since August 2022

Quality Control Review end-to-end regulatory requirements.
Regulations and Conduct Compliance Reviews for Investment Banking Clients.
MIS reports / Aging reports
Calibrations/Arbitration
Regulatory Exception Analysis / WKO Change Management Handling.
Subject Matter Expert

Senior Process Associate at Tata Consultancy Services
  • India - Chennai
  • March 2021 to July 2022
F&A Operation Processing Associate at NTT Data IPS
  • India - Bengaluru
  • July 2018 to February 2021
Data Entry Operator at Joules to Watts
  • India - Chennai
  • February 2018 to May 2018

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Sales Associate at Home Credit India Finance Ltd
  • India - Chennai
  • April 2017 to November 2017

Education

Bachelor's degree, Computer science
  • at University of Madras
  • April 2017

Specialties & Skills

Compliance
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Trade Finance
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Risk Monitoring
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KYC
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AML
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SAR
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Risk Analysis
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Compliance
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Risk Mitigation
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Languages

Tamil
Native Speaker
English
Intermediate

Training and Certifications

Six Sigma Yellow Belt Participant (Certificate)
Date Attended:
April 2022
Certificate of excellence (Certificate)
Date Attended:
December 2021
NISM Series 7 (Certificate)
Date Attended:
March 2023
NISM Series 6 (Certificate)
Date Attended:
August 2023