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Detail-oriented HR professional with 4 years of experience in governance, risk management, and compliance across corporate settings. Demonstrated expertise in conducting thorough background checks, managing business continuity plans, and ensuring regulatory adherence. Recognized for streamlining processes and executing audits while maintaining the confidentiality of sensitive employee data. Strong problem-solving abilities and excellent communication skills enhance proactive HR operations and crisis management.


  I’m a proactive and detail-oriented legal and compliance professional with more than 5 years of work experience.
  I currently work in an advisory role as a Compliance, Conduct and Operational Risk Officer at JP Morgan. My role includes being the Code of Conduct Specialist for the Corporate Function departments such as Legal, Corporate Responsibility, Human Resources, Corporate Strategy, Audit, Global Real Estate, Global Security etc. As a result, I provide advisory services to employees concerning conflicts of interest, gifts and entertainment and personal investments.
  I provide training regarding the Code of Conduct and Personal Account Dealing to employees in the aforementioned departments.
  I am seasoned at reviewing policies and guidelines, interpreting them and providing accurate written or verbal responses to employees and their senior managers.
  I assist the Global Security department with investigations related to employee infractions.
  Prior to my current role, I worked as a Compliance Analyst at JP Morgan for more than 4 years. In that role, I investigated entities and individuals and detected money laundering, bribery and other offences. I also trained new employees on how to conduct investigations.
  I am accustomed to managing projects, managing expectations and delivering results in a timely manner.


Driven professional with experience at Atlantic Bay Mortgage Group, adept in legal research and analytical thinking. Excelled in roles requiring data analysis and customer satisfaction, enhancing decision-making and service standards. Skilled in Python, Excel, and Tableau, contributing to compliance insights and operational efficiency without compromising service quality.

Developed comprehensive skills in regulatory compliance and risk management within structured corporate environment. Demonstrated ability to analyze complex information and ensure adherence to legal standards. Seeking to transition into new field while leveraging strengths in problem-solving and maintaining regulatory compliance. Proficient in data entry and programming languages including Python and SQL.

Ankit Kumar

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Accenture Solutions Private Ltd.

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Amazon Development Center India Pvt Ltd

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Concentrix

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Dayananda Sagar College Of Engineering

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