Meenakshi Arya
Senior Associate at Commonwealth Bank
📍 Bengaluru, Karnataka, India
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.
Read the full overview →Experience
7 Years
Current Role
Senior Associate
Job Level
Junior
Location
Bengaluru, Karnataka, India
Personality Overview
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Priorities
Topics Meenakshi cares 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.
Career
Work history
12-2021
Senior Associate
Commonwealth Bank
9-2018
KYC Associate
JPMorgan Chase & Co.
Fraud Specialist
JPMorgan Chase & Co.
In the press
Media appearances
No media yetWe could not find public media appearances for this person.
Education
Bachelor of Business Administration - BBA
CMR Institute Of Management Studies
SSLC
Shri D D C M P S Ramnagar Uttarakhand
Social presence
Other Commonwealth Bank Employees
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