Devi Nath Jha Email & Phone Number | Innovative, Result Driven, multi-faceted financial services professional with more than 8 years of experience in Banking & Financial services which includes experience in Anti Money Laundering (Transaction Monitoring, Know Your Customer and watch list/name screening), establishing Target Operating Model for KYC function, performing regulatory Gap assessment and preparing AML policy and procedures. Demonstrated strong organization & effective multi-tasking skills along with ability to manage expectations, deliver high quality results, and the necessary drive to enhance organizational reputation through service excellence. My experience in Anti Money Laundering started with RBS as an AML analyst/officer in sanctions screening process where screening and analysis of real time transactions (SWIFT messages) were performed. I started working with PwC from 2014 where I worked in various projects related to AML transaction monitoring, KYC, fraud investigations in India as well as abroad. Specialities include: - Regulatory Compliance - Sanctions - Anti Money Laundering - Risk Management - Transaction monitoring - Know Your Customer/Customer Due Diligence - Name List Screening - Fraud Investigation

Devi Nath Jha

Innovative, Result Driven, multi-faceted financial services professional with more than 8 years of e...
Dublin, County Dublin, Ireland

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Devi Nath Jha’s Email devi.jha@pwc.com

Devi Nath Jha’s Phone Numbers

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Devi Nath Jha’s Location Dublin, County Dublin, Ireland

Devi Nath Jha’s Current Industry Meta

Devi Nath Jha’s Prior Industry PwC | Royal Bank of Scotland | Dell International Services India Private Limited | Genpact

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Manager

2020-10-01 00:00:00 - 2021-09-01 00:00:00

Officer in Anti Money Laundering

2013-10-01 00:00:00 - 2014-06-01 00:00:00

Client Technical Support Associate

2011-05-01 00:00:00 - 2011-10-01 00:00:00

Process Associate

2009-08-01 00:00:00 - 2011-03-01 00:00:00

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Devi Nath Jha is a Innovative, Result Driven, multi-faceted financial services professional with more than 8 years of experience in Banking & Financial services which includes experience in Anti Money Laundering (Transaction Monitoring, Know Your Customer and watch list/name screening), establishing Target Operating Model for KYC function, performing regulatory Gap assessment and preparing AML policy and procedures. Demonstrated strong organization & effective multi-tasking skills along with ability to manage expectations, deliver high quality results, and the necessary drive to enhance organizational reputation through service excellence. My experience in Anti Money Laundering started with RBS as an AML analyst/officer in sanctions screening process where screening and analysis of real time transactions (SWIFT messages) were performed. I started working with PwC from 2014 where I worked in various projects related to AML transaction monitoring, KYC, fraud investigations in India as well as abroad. Specialities include: - Regulatory Compliance - Sanctions - Anti Money Laundering - Risk Management - Transaction monitoring - Know Your Customer/Customer Due Diligence - Name List Screening - Fraud Investigation - Target Operating Model (TOM)

Devi Nath Jha has prior
experience in the following industries:
PwC | Royal Bank of Scotland | Dell International Services India Private Limited | Genpact

Devi Nath Jha has the following professional experience:
Meta | PwC | Royal Bank of Scotland | Dell International Services India Private Limited | Genpact