Disha Nanjappa
Developed expertise in the firms AML/Customer identification Due Diligence policies & Cultivated kno...
Bengaluru, Bengaluru, India
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Disha Nanjappa’s Email disha.nanjappa@chase.com
Social Media
Disha Nanjappa’s Location Bengaluru, Bengaluru, India
Disha Nanjappa’s Current Industry Flagstone
Disha Nanjappa’s Prior Industry Jpmorgan Chase | Goldman Sachs | Standard Chartered Global Business Services
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Work Experience
Chase
Quality Assurance Team Lead
Present
Flagstone
Team Lead/ Manager
2023-01-01T00:00:00.000Z - Present
Jpmorgan Chase
Quality Assurance Team Lead
2021-10-01T00:00:00.000Z - 2022-09-01T00:00:00.000Z
Goldman Sachs
Senior Analyst
2019-10-01T00:00:00.000Z - 2021-09-01T00:00:00.000Z
Standard Chartered Global Business Services
Senior Analyst
2017-01-01T00:00:00.000Z - 2019-10-01T00:00:00.000ZSkills
Languages
FAQ About Disha Nanjappa
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Disha Nanjappa is located at
Bengaluru, Bengaluru, India -
Disha Nanjappa is a Developed expertise in the firms AML/Customer identification Due Diligence policies & Cultivated knowledge on key aspects of Know Your Customer (KYC), Anti-Money Laundering (AML), Financial Crime Compliance (FCC), Counter-Terrorist Financing (CTF). A competent professional in the areas of Financial Crime Compliance (AML) & Fraud Detection Unit. I have Conducted research that utilized internal and external public and private databases to compile a portfolio of information etc.
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Disha Nanjappa currently works in the Flagstone |
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No Languages Available
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Disha Nanjappa has prior
experience in the following industries:
Jpmorgan Chase | Goldman Sachs | Standard Chartered Global Business Services -
Disha Nanjappa has the following professional experience:
Chase | Flagstone | Jpmorgan Chase | Goldman Sachs | Standard Chartered Global Business Services -
You can view Disha Nanjappa’s LinkedIn profile at LinkedIn URL
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Disha Nanjappa’s work email
addresses are
disha.nanjappa@chase.com -
Flagstone |
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