Subhadra Jha is an experienced professional in financial crime compliance, notably serving as Vice President and Assistant Vice President for Global Financial Crime Compliance Testing at Citi. Prior experience includes positions as Director AML at Morgan Stanley, Analyst at Deutsche Bank, and Team Lead at IBM India Pvt Ltd. Subhadra also held roles as a Process Associate in Trade Finance at Tata Consultancy Services and Senior Financial Analyst at TEKsystems. Educational qualifications include a PGDFM from the University of Mumbai, a Bachelor's in Banking and Insurance from Jai Hind College, and a CAMS certification from ACAMS, demonstrating expertise in compliance, anti-money laundering, and financial management.
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