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
Process enhancement
Risk Mitigation
Root Cause Analysis
Regulatory Compliance
Business Intelligence
Team Collaboration and Leadership
Project Management
Documentation And Reporting
Certification
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