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Sharvinkumar Reddy

@sharvinkumarreddy

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CIB Analyst at JP Morgan Chase & Co handling end-to-end KYC reviews and client onboarding.

Malaysia

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At JP Morgan Chase & Co, I conduct end-to-end KYC reviews for individual and corporate clients, including CDD, EDD, sanctions screening, adverse media screening, and PEP checks. I analyze ownership structures and validate documentation against regulatory requirements and internal policies.

I also support onboarding, periodic reviews, remediation, and event-driven KYC processes for APAC clients. I trained newly recruited KYC Analysts and received recognition for my performance, quality, and productivity.

Experience

Work history, roles, and key accomplishments

Current

CIB Analyst

Current

JP Morgan Chase & Co

Jan 2022 - Present (4 years 9 months)

Conduct end-to-end KYC reviews for individual and corporate clients, ensuring compliance with AML, CDD, and regulatory requirements. Perform due diligence, sanctions screening, and quality assurance checks while mentoring new analysts.

KYC AML Customer Due Diligence Enhanced Due Diligence Sanctions Screening PEP Screening Adverse Media Screening Client Onboarding Risk Assessment Regulatory Compliance Stakeholder Management Quality Assurance Process Improvement team training Mentorship Documentation Review Time Management Excel Office Suite

Internship

IP Studios

Jan 2021 - Dec 2021 (11 months)

Oversaw daily finance operations, processed transactions, managed month-end closing, and prepared financial statements. Handled treasury, banking, and vendor invoice reconciliation.

Finance Operations Month End Closing Treasury Management Cash Flow Forecasting Financial Reporting Invoice Processing Vendor Reconciliation Accounts Receivable