Abhilash Jalageri
Analyst (Private Banking - Asset & Wealth Management)
Bengaluru
Summary
Results-oriented Analyst skillful in managing and breaking down large volumes of information. Proactive at heading off issues in operations, workflow and production by uncovering trends affecting business success.
Overview
6
6
years of professional experience
2
2
years of post-secondary education
1
1
Certificate
1
1
Language
Work History
Analyst
JP Morgan India
04.2023 - Current
- • Managed portfolios of 300+ High Net-Worth (HNW) clients, each with average net worth of USD 10-15 million.
- • Delivered dual support for banking and investment operations, ensuring high- quality execution and accuracy.
- • Championed client satisfaction, leveraging technology to enhance overall client experience.
- • Coordinated with management to prioritize daily client engagements, maintain client hierarchy and manage sales pipelines.
- • Provided assistance to Advisors in pipeline management, including referral submissions, opportunity tracking and task management.
- • Provided assistance to Advisors in pipeline management, including referral submissions, opportunity tracking and task management.
- • Demonstrated expertise in Performance Attribution, Client Reporting and Performance Evaluation.
- • Proficient in data analysis, with strong skills in Microsoft Office Suite for advanced reporting and analytics.
- • Collected and processed investment data to support restructuring of client portfolios.
- • Analyzed key investment metrics, such as trade volumes, trading costs, volatility, duration and market capitalization.
- • Prepared interim risk reports for actively managed portfolios.
- • Developed and refined investment analysis tools and applications
Senior Analyst
KPMG Global Services
07.2022 - 04.2023
- Conducted KYC/CDD documentation reviews for corporations and charities, ensuring compliance and streamlining client onboarding.
- Performed thorough client onboarding checks, confirming legal active status via external regulatory and registry websites.
- Executed due diligence with precision, identifying and addressing procedural discrepancies.
- Assessed beneficial ownership and key controllers in alignment with policy, screening for sanctions and adverse media exposure.
- Delivered comprehensive reviews with focus on timeliness and efficiency.
- Proposed process enhancements to boost operational efficiency and accuracy.
- Stayed abreast of regulatory changes, integrating necessary adjustments into due diligence review workflow.
Operational Analyst 2
Wells Fargo EGS India Pvt. Ltd.
08.2018 - 02.2022
- Proficient in identifying OFAC sanction risks for both commercial and retail banking clients.
- Conducted comprehensive customer reviews, analyzing business nature, buyers, and suppliers.
- Skilled in Customer Identification Program (CIP), Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes.
- Evaluated potential negative news and sanction hits using World-Check.
- Utilized Lexis-Nexis and Mainframe applications for research and analysis.
- In-depth knowledge of CIP and CDD regulatory requirements.
- Investigated alerts and activities, identifying red flags indicative of fraudulent behavior.
- Executed in-depth examinations to uncover irregular transaction patterns and potential financial crimes.
- Served as key escalation contact for complex case resolution.
- Provided expert recommendations and exercised independent judgment in compliance with established policies and procedures.
Education
MBA - Finance
New Horizon College of Engineering
Bangalore 06.2016 - 06.2018
Skills
Report Preparation
undefinedCertification
Pursuing PMP from PMI
Personal Information
- Father's Name: Laxman S Jalageri
- Date of Birth: 02/25/94
- Gender: Male
- Nationality: Indian
Awards
- Exceptional Client Service award and Step up award.
- Consecutively recognized as “Top Monthly Performer”.
- Awarded with the “Most Consistent Performer”.
Disclaimer
I hereby declare that all information furnished above is true to the best of my knowledge.
Timeline
Analyst
JP Morgan India
04.2023 - Current
Senior Analyst
KPMG Global Services
07.2022 - 04.2023
Operational Analyst 2
Wells Fargo EGS India Pvt. Ltd.
08.2018 - 02.2022
MBA - Finance
New Horizon College of Engineering
06.2016 - 06.2018
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