Suyash Jain

Operations Associate

Bengaluru, Karnataka, India6 yrs 6 mos experience

Highly Stable

Key Highlights

Five years of experience in global banking.
Strong expertise in KYC and AML compliance.
Transitioning into wealth management with CFP® candidacy.

Stackforce AI infers this person is a Financial Services professional with a focus on Wealth Management and Compliance.

Contact

suyashjn55@gmail.com LinkedIn

Skills

Core Skills

Strategic PlanningKycClient OnboardingLoan ServicingAccounting

Other Skills

People ManagementData AnalysisMortgage UnderwritingIncome TaxCertified Financial PlannerPrivate Wealth ManagementTax PreparationClient RelationsVendor ManagementInvestmentsMutual FundsFinancial AdvisoryStakeholder ManagementAnti-Money LaunderingTransaction banking

About

Client-focused financial services professional with five years of experience across global banks including Goldman Sachs and Wells Fargo. I have worked across transaction banking, strategy, and financial analysis roles, partnering with stakeholders to deliver data-driven insights, improve client experience, and support portfolio-related decision-making in regulated environments.I am currently transitioning into wealth management, driven by a strong interest in long-term investing, portfolio construction, and client advisory. I hold the NISM Series V-A Mutual Fund Distributor certification and am actively pursuing the Certified Financial Planner (CFP®) designation to deepen my expertise across investments, financial planning, and client suitability.My strengths include building trusted client relationships, simplifying complex financial concepts, and operating with high ownership and discipline. I am particularly interested in roles that combine advisory responsibility with portfolio growth, where client outcomes and long-term value creation are prioritized.

Experience

6 yrs 6 mos

Total Experience

2 yrs 2 mos

Average Tenure

Current Experience

Goldman sachs

3 roles

Associate

Promoted

Dec 2023 – Apr 2026 · 2 yrs 4 mos

Working on business facing strategy initiatives within Global Banking & Markets, supporting senior stakeholders with data-driven insights to improve decision-making, efficiency, and execution.
Partner with cross functional teams to deliver initiatives impacting operational outcomes, translating complex financial and performance data into clear, actionable insights.
Exposure to budget analysis, performance metrics, and stakeholder communication in a highly regulated environment, strengthening advisory thinking and business oriented problem solving.
Managed vendor relationships and supported budgeting and cost tracking for strategic initiatives, ensuring efficient spend management while meeting delivery and quality expectations.

Strategic PlanningPeople Management

Senior Analyst

Promoted

Dec 2022 – Dec 2023 · 1 yr

Established a KYC Rolling Review model and built an 8-member team to manage ongoing AML and KYC reviews, enabling sustained client engagement while maintaining high compliance standards.
Managed ongoing engagement for institutional clients across US, UK, and EU markets, ensuring seamless onboarding, compliance, and relationship continuity.
Led KYC and AML reviews, balancing regulatory requirements with client experience building strong foundations of trust, suitability, and long-term engagement.
Designed and implemented an automated client screening framework, reducing review timelines by ~30% and improving client activation speed.
Collaborated with Product, Engineering, and Compliance teams to enhance client-facing onboarding journeys and workflow efficiency.
Demonstrated strong ownership and leadership, earning two fast-track promotions within 1.5 years.

Data AnalysisKYC

Analyst

Jul 2022 – Dec 2022 · 5 mos

My role in Transaction Banking include partnerships with FinTech across the globe and to provide end to end banking services to their clients via API and to work on process flow automation for faster and efficient banking services

KYCClient Onboarding

Wells fargo

Associate Financial Analyst

Jan 2021 – Jul 2022 · 1 yr 6 mos · Bengaluru, Karnataka, India · On-site

Conducted financial analysis and credit assessment for U.S. mortgage clients, building a strong foundation in client financial profiling and risk assessment.
Worked across loan processing and servicing stages, developing an understanding of suitability, documentation,
and lifecycle-based client servicing.
Improved service delivery metrics by ~20% through process review and execution discipline

Loan ServicingMortgage Underwriting