Meenakshi Arya is a financial services professional with over five years of experience at institutions like JPMorgan Chase & Co. and Commonwealth Bank. She specializes in KYC/AML due diligence and fraud investigation, holding a Bachelor of Business Administration from CMR Institute Of Management Studies.
Her experience covers both client onboarding (KYC) and fraud investigation, giving her a comprehensive perspective on the customer risk lifecycle.
Meenakshi Arya
Senior Associate at Commonwealth Bank
Bengaluru, Karnataka, India
Overview
Topics They Care About
KYC/AML Compliance
Has over four years of professional experience in Know Your Customer and Anti-Money Laundering due diligence reviews for major banks.
Fraud Prevention
Worked for over a year as a Fraud Specialist at JPMorgan Chase & Co. , focusing on online and credit card fraud prevention.
Financial Due Diligence
A core skill applied throughout her career at both Commonwealth Bank and JPMorgan Chase & Co. in senior and associate roles.
Media Appearances
Meenakshi has no verified media appearances
Work History
12-2021
Senior Associate at Commonwealth Bank
9-2018
KYC Associate at JPMorgan Chase & Co.
Fraud Specialist at JPMorgan Chase & Co.
Education
Bachelor of Business Administration - BBA from CMR Institute Of Management Studies
SSLC from Shri D D C M P S Ramnagar Uttarakhand
More Information
Social Presence :
Prographics :
Exp : 7
Location : Bengaluru, Karnataka, India
Job Level : Junior
Designation : Senior Associate at Commonwealth Bank
