Jershome Marshall
Senior Associate - Credit Business Unit @ Bluevine
About
I am a skilled Analyst with expertise in Credit Operations - Commercial Lending & Financial Crime Compliance ( AML / KYC ) , eager to boost your team with a valuable combination of skill sets and experience in • Credit risk assessment. • Commercial banking Loan operations and Loan servicing. • Transaction Investigation and Fund flow analysis. • Financial Fraud | AML Investigation and Regulatory Reporting. - Tech skills > SQL , EXCEL , JAVA fundamentals - NON TECH skills > Credit analysis and risk management > Loan operations > AML investigation and reporting ( SAR ) > Trade Lifecycle knowledge
India
Bengaluru
Banking
Credit Analysis, FinTech, Lines Of Credit, Loan Origination, Loan Syndications, Commercial Lending, Commercial Banking, Credit Control, Financial Crimes Investigations, Financial Crime, Cybersecurity, Team Leadership, Business Process Improvement, Security Information and Event Management (SIEM), Web Application Security, Security Operations Center, SOC analyst, Incident Response, Network Security, Linux
Experience
Senior Associate - Credit Business Unit
Bluevine
Bengaluru, Karnataka, India
Senior Advisor - Fraud Investigation Unit
Concentrix
Bengaluru, Karnataka, India
Investigations Specialist - Risk and Compliance services
Amazon
Bengaluru, Karnataka, India
Senior Officer - Credit Risk Control
Standard Chartered
Bengaluru, Karnataka, India
Associate
AXA
Bengaluru, Karnataka, India
Education
St Joseph's College of Commerce (Autonomous)
Business Administration and Management, Accounts , Finance
Jershome Marshall 's Contact Information
Phone
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