Open to opportunities

Jiffin James

@jiffinjames

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Finance professional specializing in data remediation, regulatory reporting, and risk-focused financial analysis.

United Arab Emirates

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What I'm looking for

I seek a role focused on regulatory reporting, data governance, or KYC/AML where I can apply data remediation and risk analysis skills in a collaborative, compliance-driven team.

I am a detail-oriented finance professional with experience at KPMG in enterprise data management, regulatory reporting, and KYC/AI-ML process improvement. I bring strong analytical skills, hands-on experience with data remediation, and a demonstrated ability to improve data quality and regulatory readiness.

At KPMG I contributed to remediation of complex data quality issues across regulatory frameworks (FR Y-9C, FFIEC 031/041), collaborated with risk and compliance teams on Critical Data Elements and Authoritative Data Sources, and used AI/ML tools to reduce review turnaround time by 30% while exceeding team KPIs.

I am pursuing the CFA designation and an advanced diploma in business accounting, and I seek opportunities where I can apply my regulatory reporting, risk assessment, and data governance skills to drive compliance, accuracy, and operational efficiency.

Experience

Work history, roles, and key accomplishments

Analyst - KYC/AI-ML

KPMG Global Services

Jun 2024 - Jun 2025 (1 year)

Contributed to an Enterprise Data Management project remediating regulatory reporting data (FR Y-9C, FFIEC 031/041), collaborated with risk/compliance teams to close governance gaps, and used AI/ML to streamline KYC/AML reviews, reducing turnaround time by 30%.

KYC Regulatory Reporting Data Governance FR Y 9C FFIEC

Finance and Sales Intern

ICap Financial Services

Feb 2023 - Apr 2023 (2 months)

Supported relationship managers in client prospecting and onboarding, assisted in placing equity trades on the Indian stock market, and contributed to client engagement and product recommendation efforts.

Onboarding Market Research Equity Trading Sales Support Client Engagement

Audit Intern

UHY James Chartered Accountants

Jun 2022 - Jul 2022 (1 month)

Assisted audit teams in preparing workpapers, reviewing financial records, and performing data validation to support compliance with audit procedures during a summer engagement.

Audit Support Data Validation Internal Controls Compliance Report Writing

Education

Degrees, certifications, and relevant coursework

Christ University

Bachelor of Commerce, International Finance

2021 - 2024

Activities and societies: Participated in rural development data collection; served as Finance Head for Association of Christian Christites managing budgeting, sponsorships, and financial compliance for campus events.

Completed a Bachelor of Commerce in International Finance with coursework in financial reporting, risk management, and corporate finance.