Jagadish K L
Client data Specialist IV
Summary
Confident in analyzing data and identifying patterns to drive business decisions. Skilled in problem-solving, critical thinking, and communicating complex information in clear manner. Proven ability to adapt quickly to new tools and technologies, always eager to learn and grow. Analytical thinker leverages problem-solving skills to drive continuous improvement. Works cross-functionally to adapt systems to changing business needs and formulate winning solutions.
Overview
11
11
years of professional experience
3
3
Languages
Work History
Client Data specialist IV
JP Morgan Chase & Co.
01.2025 - Current
- Managed and review CTR in compliance with regulatory requirements, accurately preparing and filling reports for transactions exceeding $10,000 to ensure adherence to anti-money laundering (AML) policies with federal regulations, including the BSA and FinCEN requirement
- Perform detailed transaction monitoring to identify high-risk patterns, suspicious activity, and possible structuring attempts to evade reporting requirements
- Collaborate with internal teams, including compliance, risk, and legal, to address suspicious transaction and escalate as needed
Client Data specialist IV
JP Morgan Chase & Co.
09.2024 - 12.2024
- Ensure compliance with global KYC standards, handling data collection, profile completion, and client screening across all lines of business
- Conduct thorough analysis of client profiles, comparing data across systems to identify discrepancies, escalate issues (fraud/suspicious), and implement corrective actions.
- Performed in-depth screening of clients and analyzed data to identify potential risks or discrepancies, working closely with internal teams to address and resolve issues
- Assisted in training and mentoring junior team members, promoting best practices and standard operating procedures in KYC data management
- Prevent money laundering, terrorist financing, and other illegal activities by implementing robust KYC and AML procedures
- Stay updated on relevant regulations and industry standards pertaining to client data management.
- Contribute to the remediation and migration projects, participating in quality assurance efforts, and alignment of KYC practices across business units.
- Ensure compliance with AML laws and regulations, including the Bank Secrecy Act (BSA) and the USA PATRIOT Act of 2001, in preventing money laundering and terrorist financing.
Document Review Senior Specialist III
JP Morgan Chase & Co.
08.2017 - 09.2024
- Under minimal supervision makes independent decisions on typical transactions and or legal request based on specialized functional/technical knowledge and broader legal knowledge
- Prepares tracks and ages documentation required to execute all types of state/federal/legal request
- Applies legal requirements to regularly negotiate complex documentation
- Works with state/federal agencies and attorney, along with in house attorneys when needed, on a wide range of issues related to the documentation
- Exercise some judgment, but may require guidance from a senior staff for complex transactions and or legal request
- Refer problem / Identify issues on assigned work type and escalate occurrences to team leader or supervisor
- Assist in data collection / report preparation on various metrics
- Responsible for routine decisions and determination of course of action
- Ensure continuity of the process and SLAs assigned through proper back up's, follow up's and communication
- Adapt to changing needs & deadlines and remain calm when under pressure
Senior practitioner
Concentrix
01.2014 - 08.2017
- Company Overview: Concentrix is a technology-enabled global business services company specializing in customer engagement and improving business performance
- We partner with ambitious, progressive executives around the world to future-proof their business and stay ahead of the competition and customer expectations
- Providing the Information about the insurance to the bank by verifying information which is given by customer
- Checking miss sold and linked cards account of the customer
- Working as analyst in Loan, Mortgage, Insurance and Credit card(in PPI Team)
Education
B.com - Accounts and Finance
Nehru memorial college sullia
Intermediate - Commerce
Murnad PU college
S.S.L.C - S.S.L.C
ST Michaels school
Skills
MS Office 2007,
Accomplishments
- Awarded with service excellence for the fourth quarter.
- Submitted Several JDI/MWI.
- Topped The Global Scorecard.
- Cross Trained on various work Streams.
- Promoted as Band 3 to Band 4(Senior practitioner).
- Got trained on different LOB's.
- Got 3 times RNR for Best performance.
- Awarded with service excellence for the fourth quarter
- Submitted Several JDI/MWI
Personal Information
- Date of birth: 03/05/89
- Gender: Male
- Nationality: Indian
- Marital status: Married
Disclaimer
I hereby declare that all the above provided information is true, complete and correct to the best of my knowledge.
Interests
Sports
Singing
Photography
Agriculture
Timeline
Client Data specialist IV
JP Morgan Chase & Co.
01.2025 - Current
Client Data specialist IV
JP Morgan Chase & Co.
09.2024 - 12.2024
Document Review Senior Specialist III
JP Morgan Chase & Co.
08.2017 - 09.2024
Senior practitioner
Concentrix
01.2014 - 08.2017
B.com - Accounts and Finance
Nehru memorial college sullia
Intermediate - Commerce
Murnad PU college
S.S.L.C - S.S.L.C
ST Michaels school
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