Riddhi Gopani
Riddhi has 12+ years of Banking & Financial institution experience in Corporate & Investment Bank, C...
Bournemouth, England, United Kingdom
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Riddhi Gopani’s Email riddhi.gopani@jpmorgan.com
Social Media
Riddhi Gopani’s Location Bournemouth, England, United Kingdom
Riddhi Gopani’s Current Industry Jpmorgan Chase
Riddhi Gopani’s Prior Industry Citibank | Icici Lombard | Jetair Tours | Xios Media Solutions | Spinach Retail
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Work Experience
Jpmorgan Chase
Vice President
2022-06-01 00:00:00 - Present
Citibank
Acqui Marketing & Merchandising
2016-09-01 00:00:00 - 2017-11-01 00:00:00
Icici Lombard
Manager
2011-02-01 00:00:00 - 2012-08-01 00:00:00
Jetair Tours
Management Trainee
2010-04-01 00:00:00 - 2010-10-01 00:00:00
Xios Media Solutions
Intern
2009-04-01 00:00:00 - 2009-06-01 00:00:00
Spinach Retail
Project Consultant
2009-01-01 00:00:00 - 2009-03-01 00:00:00Skills
Languages
FAQ About Riddhi Gopani
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Riddhi Gopani is located at
Bournemouth, England, United Kingdom -
Riddhi Gopani is a Riddhi has 12+ years of Banking & Financial institution experience in Corporate & Investment Bank, Consumer bank, Insurance working in financial crime policy,operations, on boarding and change management projects Her area of domain expertise is KYC & AML regulation, Onboarding, Renewals & Remediations, Due diligence, Risk & Controls, Stake holder management, change management, testing, vendor management, campaign management. She is well versed in using tools like RFI, COLT, Customer due diligence, and has also been involved in implementation. She has worked on multiple Change management & Model Office testing as well, and working groups of various local due diligence products - EMEA, UK, Luxembourg, Ireland and France - implementation of 5AMLD, FATCA, CRS She is currently working as a Senior Associate at JP Morgan UK - CIB - Wholesale KYC Operations. She has worked with Banking and Financial institutions like Citibank & ICICI Lombard in the past. Prior to that, Riddhi has secured her post-graduation in Management Studies (Full Time MBA) from Narsee Monjee Institute of Management Studies (NMIMS, Mumbai), one of the top B-schools in India. She also holds a ACAMS (Association of Certified Anti-Money Laundering Specialists) Certification from USA. She can be reached at riddhigopani@gmail.com
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Riddhi Gopani currently works in the Jpmorgan Chase |
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No Languages Available
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Riddhi Gopani has prior
experience in the following industries:
Citibank | Icici Lombard | Jetair Tours | Xios Media Solutions | Spinach Retail -
Riddhi Gopani has the following professional experience:
Jpmorgan Chase | Citibank | Icici Lombard | Jetair Tours | Xios Media Solutions | Spinach Retail -
You can view Riddhi Gopani’s LinkedIn profile at LinkedIn URL
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Riddhi Gopani’s work email
addresses are
riddhi.gopani@jpmorgan.com -
Jpmorgan Chase |
