Bhargavi V
About Bhargavi V
Bhargavi V is an AML KYC Control Officer currently employed at Chase since 2020. She has a background in finance and operations management, holding an MBA from Delaware State University, and has previously worked as a Business Analyst at Barclays Bank and JPMorgan Chase & Co.
Current Role at Chase
Bhargavi V currently serves as an AML KYC Control Officer at Chase, a position she has held since 2020. In this role, she is responsible for ensuring compliance with anti-money laundering regulations and conducting due diligence on clients. Her expertise in KYC processes contributes to the bank's efforts in maintaining regulatory standards and mitigating financial crime risks.
Previous Experience at JPMorgan Chase & Co.
Before her current role, Bhargavi V worked at JPMorgan Chase & Co. as a Business Analyst from 2012 to 2020. Over the course of eight years, she focused on analyzing business processes and implementing solutions to enhance operational efficiency. Her tenure at JPMorgan Chase provided her with extensive experience in the financial services sector.
Work History at Barclays Bank
Bhargavi V held a position as a Business Analyst at Barclays Bank for nine months in 2011 to 2012. During this time, she contributed to various projects aimed at improving business operations and client services. Her role involved collaborating with cross-functional teams to deliver effective solutions in a dynamic banking environment.
Educational Background
Bhargavi V has a diverse educational background. She earned her MBA in Operations Management and Finance Management from Delaware State University, where she studied from 2010 to 2012. Prior to that, she completed her Intermediate studies in Mathematics, Physics, and Chemistry at Little Flower Junior College from 2001 to 2003. She also completed her 10th grade at Kendriya Vidyalaya, focusing on English and Mathematics from 1995 to 2001.
Early Career at CTS
Bhargavi V began her professional career as a Programmer Analyst at CTS, where she worked from 2007 to 2010 for three years. In this role, she was involved in software development and project management, gaining valuable technical skills that would later support her career in business analysis and compliance.