Summary
Overview
Work History
Education
Skills
Affiliations
Certification
Hobbies
Languages
STRENGTH
Accomplishments
Timeline
Generic

Rekha Naik

Bangalore

Summary

Accomplished Client Data Specialist IV at JP Morgan Chase, adept in risk management and Microsoft Office, with a proven track record in enhancing KYC compliance and AML standards. Demonstrated expertise in document verification and analysis, achieving 100% accuracy in secondary reviews. Renowned for exceptional time management and driving continuous improvement.

Overview

10
10
years of professional experience
1
1
Certification

Work History

Client Data Specialist IV

JP Morgan Chase
01.2021 - Current
  • Knowledge of NAICS code classification and the ability to correct and identify a company's primary business activity.
  • Knowledge about the requirements for obtaining and verifying identification documents for beneficial owners, as per CIP procedures.
  • Understanding the implementation of KYC standards, guidelines, policies, and procedures.
  • Knowledge of AML and FinCEN requirements.
  • Understand the firm's KYC requirements by completing documentation, inclusive of the Client Identification Program, Client Due Diligence, Specialized Due Diligence, and Enhanced Due Diligence.
  • Key knowledge in PDD, ADD, LDD, SpDD, CDD, CTR, and SAR.

Quality Specialist for Regulation E

JP Morgan Chase
06.2019 - 01.2021
  • Ensure that the latest process updates and changes are communicated to the team and understood by all team members.
  • Conduct learning, teach-back, refresher, sit with the session, and brainstorming sessions, and implement changes.
  • Communicate and regularly follow up with onsite partners to facilitate the resolution of outstanding items.
  • Train new hires on the process.
  • Work with the partners (business partners, clearing partners, and Ops team) to clear open items timely, maintaining 100% accuracy in the secondary review.
  • Conduct error discussions and brainstorming sessions on a weekly basis to reduce error trends.
  • Work effectively with the team leader, and be a back-up in their absence.
  • Document procedures, and identify requirements for additional control.

Reconciliation Specialist

JP Morgan Chase
09.2014 - 06.2019
  • Research miscellaneous items, identify issues, perform manual matches, and escalate discrepancies, all within established guidelines, corporate policies, and standards.
  • Responsible for the reconciliation of the general ledger and internal demand deposit accounts for various lines of business to ensure the integrity of the firm’s balance sheet.
  • An effective communicator with sound planning, analytical, and interpersonal skills.
  • Knowledge in continuous improvement tools and concepts.
  • Handling all 15 states of escalation.
  • Communicate with regular follow-up with onsite partners to facilitate the resolution of outstanding items.
  • Identify issues on assigned accounts and escalate occurrences to team leaders or supervisor

Education

B. Com -76% -

KARNATAKA UNIVERCITY DHARWAD

PUC -76% -

VVNL Collage Jog Falls

SSLC - 76 % -

KPCL High School Jog Falls

Skills

  • Strong time management
  • Microsoft Office
  • Risk Management
  • Document verification
  • Research & Analysis

Affiliations

AUTOMATION –

Identifying and auto updating Customer claim/Account /card numbers.

Certification

  • Perusing Business Analyst Course

Hobbies

  • Trekking
  • Photography

Languages

  • Kannada
  • English
  • Hindi

STRENGTH

  • Adaptability
  • Flexibility
  • Problem solving
  • Result oriented

Accomplishments

• CTO Champion

• ACE award

• Spotlight award

• Extra Miller

• Steal backbone Award

• Rock star rookie

• High Flyer of the Month

• Innovator of the Month

Timeline

Client Data Specialist IV

JP Morgan Chase
01.2021 - Current

Quality Specialist for Regulation E

JP Morgan Chase
06.2019 - 01.2021

Reconciliation Specialist

JP Morgan Chase
09.2014 - 06.2019

B. Com -76% -

KARNATAKA UNIVERCITY DHARWAD

PUC -76% -

VVNL Collage Jog Falls

SSLC - 76 % -

KPCL High School Jog Falls

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Rekha Naik