Neha Bhardwaj

CEO

Bengaluru, Karnataka, India11 yrs 4 mos experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Expert in KYC and Anti Money Laundering processes.
  • Strong background in Investment Banking and Financial Analysis.
  • Proven leadership in team management and data analysis.
Stackforce AI infers this person is a Fintech professional with expertise in compliance and financial management.

Contact

LinkedIn

Skills

Core Skills

KycAnti Money Laundering

Other Skills

Investment BankingTeam ManagementFinancial AnalysisFinanceMicrosoft ExcelData AnalysisMicrosoft Office

Experience

Jpmorganchase

4 roles

Assistant Vice President

Promoted

Sep 2025 – Present · 6 mos

KYCAnti Money LaunderingInvestment BankingTeam ManagementFinancial AnalysisFinance+3

Associate

Promoted

Feb 2023 – Aug 2025 · 2 yrs 6 mos

Team Lead

Promoted

Oct 2021 – Jan 2023 · 1 yr 3 mos

Operations Analyst

Jun 2018 – Sep 2021 · 3 yrs 3 mos

Tata consultancy services

Senior Process Associate

Nov 2015 – Apr 2018 · 2 yrs 5 mos · Pune, Maharashtra, India

Thomson reuters

2 roles

Associate Content Analyst

Jan 2014 – Dec 2014 · 11 mos

Trainee Content Analyst

Jun 2013 – Dec 2013 · 6 mos

Education

ICFAI University

Master of Business Administration - MBA — Finance and Financial Management Services

Jan 2011 – Jan 2013

Alliance Business Academy

Bachelor of Business Administration - BBA — Finance and Financial Management Services

Jan 2008 – Jan 2011

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