aakash adwani
Associate - Client Ops Specialist at JPMorgan Chase & Co.
associate jpmorgan chase & co .
enthusiastic dependable indiana university bloomington alumnus , passion join fight combat financial crime . effective thinker achiever ability retain assimilate technical information ease . faced difficult situation quickly decipher wrong take corrective action . believe collective ensure action supportive peer effort time . respectful others treat person courteously regardless position status . take day time , quickly modifying action ensure shifting priority accomplished . recognise importance stakeholder ’ opinion give view weight thought would give outlook . value : trustworthy | creative | international | courageous speciality : fcc/aml | fraud detection | finance | collection | accounting | web design | project coordination | microsoft office
JPMorgan Chase & Co.
https://www.linkedin.com/company/jpmorganchase
New York, United States
https://media-exp1.licdn.com/dms/image/C510BAQF_zIelQWSBvw/company-logo_100_100/0/1519856321426?e=1655942400&v=beta&t=SIjKhLcttPF3Wq3SLqiyTobH0p4ZOzMILpjD6qcrmac
Associate - Client Ops Specialist
Barclays
https://www.linkedin.com/company/barclays-bank
Las Vegas, Nevada, United States
https://media-exp1.licdn.com/dms/image/C4D0BAQHNxBh1Fv8Llw/company-logo_100_100/0/1621880392137?e=1655942400&v=beta&t=2KwkYGvw5RV0WmdnfqLdWNo3Fm6p45yrybsP5_XZ4AY
Fraud Investigations Specialist
Barclays
https://www.linkedin.com/company/barclays-bank
Las Vegas, Nevada, United States
https://media-exp1.licdn.com/dms/image/C4D0BAQHNxBh1Fv8Llw/company-logo_100_100/0/1621880392137?e=1655942400&v=beta&t=2KwkYGvw5RV0WmdnfqLdWNo3Fm6p45yrybsP5_XZ4AY
Fraud Analyst
Barclays
https://www.linkedin.com/company/barclays-bank
Las Vegas, Nevada, United States
https://media-exp1.licdn.com/dms/image/C4D0BAQHNxBh1Fv8Llw/company-logo_100_100/0/1621880392137?e=1655942400&v=beta&t=2KwkYGvw5RV0WmdnfqLdWNo3Fm6p45yrybsP5_XZ4AY
Account Manager - Collections & Payments
Indiana University School of Public and Environmental Affairs
https://www.linkedin.com/company/oneill-school-of-public-and-environmental-affairs
https://media-exp1.licdn.com/dms/image/C4E0BAQFjSJdMhR1UmA/company-logo_100_100/0/1551711040133?e=1655942400&v=beta&t=YYu-AqUUi4KKQwHcwGcvgOrRZgRy6DCJDpnduTIkOF0
Undergraduate Teaching Assistant - Law & Public Affairs
Visionary Mindset Professionals & Management Development
https://www.linkedin.com/company/visionary-mindset
Dubai, United Arab Emirates
https://media-exp1.licdn.com/dms/image/C560BAQHh2VrNilqLag/company-logo_100_100/0/1533218311515?e=1655942400&v=beta&t=5Q53j0maqDmOUWYqOFFGy0zkXY4U2yZfpbrI0JjHsV8
Financial Crime Compliance Analyst
Union National Bank
https://www.linkedin.com/company/u-n-b
Dubai, United Arab Emirates
https://media-exp1.licdn.com/dms/image/C560BAQE1oEKL8qBo5w/company-logo_100_100/0/1519875320335?e=1655942400&v=beta&t=kVK-kFzzfMnxezcW3PKVRLdjPWNsYH0SEsKyHPZWdC0
Corporate Finance Intern
Indiana University Bloomington
https://www.linkedin.com/company/indiana-university-bloomington
•	Guide my fellow students in the right direction to help resolve any academic queries they may have.
•	Support my fellow students with non-academic related issues to help them achieve a balanced and enjoyable student life experience.
Bloomington, Indiana Area
https://media-exp1.licdn.com/dms/image/C560BAQFonK534Iq8-Q/company-logo_100_100/0/1519856139080?e=1655942400&v=beta&t=kghmOSr2LzIGByL56DUfAdYhJgYYD5s51J3iQdeB6Fc
Hoosier Fasstrack President
Merlin Digital
https://www.linkedin.com/company/merlin-digital-llc
•	Drafted the project plan for the ERP system migration for Merlin Digital (8th top-performing SME & 1st most innovative SME in the UAE).
•	Oversaw the project plan implementation end to end, inclusive of sourcing and shortlisting vendors, presenting key product information to the stakeholders, budget management, new product feasibility discussions with staff, summarised updates presented to management to aid decision making and troubleshooting.
Dubai Emirate, United Arab Emirates
https://media-exp1.licdn.com/dms/image/C4D0BAQF49SdOK5NYsQ/company-logo_100_100/0/1519922014294?e=1655942400&v=beta&t=SGioTky89OAVvX12T9EKo_rHRYCP1feWBcGfRLW6KXM
Summer Intern
Microsoft
https://www.linkedin.com/company/microsoft
•	Accelerated sales of the Microsoft Lumia mobile phone at the Gitex promotions at the World Trade Centre.
•	Trained peers on key selling points to enable them to increase their sales and thereby meet personal sales targets which improved overall sales.
Dubai Emirate, United Arab Emirates
https://media-exp1.licdn.com/dms/image/C560BAQE88xCsONDULQ/company-logo_100_100/0/1618231291419?e=1655942400&v=beta&t=lzKVkVuf-McwnYzrrz9ib7uQFSgowMUHhH_KDAbw3y0
Sales Executive
Bareface model and talent agency
•	Official one year casting/modelling contract.
Dubai, United Arab Emirates
Model
Standard Chartered Bank
https://www.linkedin.com/company/standardchartered
•	Executed a Data Entry project for the Sharjah career fair which included evaluating 400 Emirati CVs.
•	Analyzed the data from the profiles to present trending education streams and preferred work streams of fresh graduates.
Dubai Emirate, United Arab Emirates
https://media-exp1.licdn.com/dms/image/C4E0BAQE2QHNh-jlD8g/company-logo_100_100/0/1625479722494?e=1655942400&v=beta&t=mP1kqmQZsLkkKaulZRgSPYT34U9yos05p0NuTVHJb_w
Data Analyst
BSPA
Business Administration and Management
https://media-exp1.licdn.com/dms/image/C560BAQFonK534Iq8-Q/company-logo_100_100/0/1519856139080?e=1655942400&v=beta&t=kghmOSr2LzIGByL56DUfAdYhJgYYD5s51J3iQdeB6Fc
Indiana University Bloomington
https://www.linkedin.com/school/indiana-university-bloomington/
Certification
KYC - Customer Due Dilligence & PEP Sanctions Screening
ACAMS: Association of Certified Anti-Money Laundering Specialists
Master of Business Administration - MBA
https://media-exp1.licdn.com/dms/image/C4E0BAQHVlKpILevkwg/company-logo_100_100/0/1519903756568?e=1655942400&v=beta&t=M38f7okyBGOqaZdNnD0Fra--XskvQCQAVUq40mPH_aE
United States University
https://www.linkedin.com/school/united-states-university/
An Introduction to Compliance
This module provides a brief overview of key compliance related subjects. This includes guidance information and resources that will assist you during your time with the University.  Furthermore, it helps establish a foundation regarding the University's Compliance efforts.
A+
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Indiana University Bloomington
https://www.linkedin.com/school/indiana-university-bloomington/
Bachelor of Business Administration (BBA)
Accounting and Finance
https://media-exp1.licdn.com/dms/image/C560BAQGJcbmr-yLUPQ/company-logo_100_100/0/1591172796768?e=1655942400&v=beta&t=z-DsvtcjDoQfDe0kI_nanbIrz8ICuh-H47qfvy0-Oqc
Canadian University Dubai
https://www.linkedin.com/school/canadian-university-dubai/
Prestigious education award to students graduating with a high GPA.
The Canadian University of Dubai
Hamdan Award
Highest sales made throughout the event for laptops and mobile phones.
Jackys Electronics
Top Seller
Award presented to students that have excelled in the Cambridge IGCSE examinations.
The Winchester School, Jebel Ali
Outstanding Cambridge Learner Award
Al Ain LLC
Sales Executive of the month
Made it to the final round of the K201(The Computer in Business) ALDI Case Competition
K201 ALDI Team Competition
- Interacted with Harvard staff and alumni.
- Assisted with the preparation and delivery of marketing and support materials.
- Gained knowledge on how top universities in the world recruit and how to differentiate myself.
Harvard Cross Roads Conference
Cannon Film Making (Interschool Competition)
The STEP conference 2015
•	Coordinated Videography and Photography for The STEP conference 2015 (through InternsME).
•	Facilitated optimum delivery by keeping myself abreast with management needs and motivating and engaging my team to deliver to the best of their ability.
Videography and Photography in charge
Young Entrepreneurs Competition
•	Supported two participating teams in the Young Entrepreneurs Competition YEC held in Dubai with purchase management.  
•	Managed the stock taking/checks for both teams.
Stock Coordinator
Dubai International Film Festival
https://www.linkedin.com/company/dubai-international-film-festival
•	Volunteered at Mall of the Emirates to support DIFF (Dubai International Film Festival) with adhoc activities.
•	Managed refreshment coordination for immediate team members.
https://media-exp1.licdn.com/dms/image/C560BAQHZxl_N0xyw2A/company-logo_100_100/0/1519870281539?e=1655942400&v=beta&t=mNAeN9jBW1sGRj3vgV3GdC6Xyku5mI_X4KRXkKJ4LjU
Coordinator
Blue Coral Textile Trading LLC
•	Supported with administration work like placing online purchase orders, filing, stock checking for Blue Coral Trading.
•	Designed a website for online purchase for Blue Coral Trading. (www.shopflake.com).
Administrator and Web Development
Make-A-Wish International
https://www.linkedin.com/company/make-a-wish-international
•	Volunteered for Make a wish campaign with adhoc activities.
•	Organized team lunch.
https://media-exp1.licdn.com/dms/image/C560BAQHnKq61eL_tRA/company-logo_100_100/0/1519879509872?e=1655942400&v=beta&t=xRcltuLr_dabka9QhN8PI_Yzcs0ffKYx_GmWtybywjU
Volunteer
https://www.linkedin.com/in/mahnuransari
Bloomington, IN
Mahnur Ansari
Paid Media Specialist at Brainlabs
https://www.linkedin.com/in/courtney-conway-5967b716a
Danvers, MA
Courtney Conway
Manufacturing Engineer at Axcelis Technologies
https://www.linkedin.com/in/angelinapopovic
Greater Chicago Area
Angelina Popovic
James Scholar student studying Business Communications at University of Illinois at Urbana-Champaign
https://www.linkedin.com/in/gerrit-de-geest-808876160
Greater St. Louis
Gerrit De  Geest
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https://www.linkedin.com/in/jalen-irons-098b16189
Greater Chicago Area
Jalen Irons
Associate Banker Intern at JPMorgan Chase
https://www.linkedin.com/in/sandra-solis-leyva-608116205
San Diego, CA
Sandra Solis-Leyva
Associate Banker at J.P. Morgan
https://cn.linkedin.com/in/jiaolong-ren-a90b86a4
Shanghai, China
Jiaolong Ren
Program Manager
https://www.linkedin.com/in/mansur-ahmed
New York, NY
Mansur Ahmed
Project Manager
https://tw.linkedin.com/in/chih-hao-ma-94485895
New Taipei City
Chih Hao Ma
AI Software Engineer
https://www.linkedin.com/in/pranavheryani
Los Angeles Metropolitan Area
Pranav Heryani
Environmental Health, Safety & Sustainability Specialist
https://in.linkedin.com/in/faiz-ahmed
Bengaluru
Faiz Ahmed
Software Engineer at Prompt
https://www.linkedin.com/in/aratzman
Seattle, WA
Adam Ratzman
Full-stack Software Engineer
https://sg.linkedin.com/in/qing-yan-424925a1
Singapore
Qing Yan
PwC  Senior Manager (Specialised in insurance industry)
https://ae.linkedin.com/in/anavsahni
United Arab Emirates
Anav Sahni
Financial Economics Graduate | Entrepreneur
https://in.linkedin.com/in/rheauppal
New Delhi
Rhea Uppal
Incoming MSF Candidate at Indiana University - Kelley School of Business | Investment Analyst at KVTEK Power Systems
https://www.linkedin.com/in/lindsay-miller-631315152
Santa Barbara, CA
Lindsay Miller
Graduate Student • Behavioral Scientist
https://www.linkedin.com/in/djethwani
New York, NY
Divya Jethwani
Social Impact, Innovation & Investment | NYU Wagner MPA 2021
https://www.linkedin.com/in/aven-wu
Los Angeles, CA
Xiaowen (Aven) Wu
MS Student, Marshall School of Business, USC
https://www.linkedin.com/in/michelle-ritter-mccarthy-5a68a66b
New York, NY
Michelle Ritter (McCarthy)
Associate, Banker at J.P. Morgan Private Bank
https://in.linkedin.com/in/ninad-wagh-came-84090b176
Mumbai
Ninad Wagh, CAME
Manager at YES BANK | AML (Anti Money Laundering)
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In an interview.... HR: "What's your salary expectation "Candidate: " N100,000 to N150,000 a month. HR: if we can't pay up to N100,000, should we…
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It's an absolute honour & privilege to be on the judging panel of such esteemed #awards in the #cybersecurity  industry & super delighted to work…
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Today, we’re honoring the life and legacy of Dr. Martin Luther King, Jr. May we continue to be inspired by his words and example. #MLK
https://in.linkedin.com/in/aakash-adwani-68a05256
Pune
aakash adwani
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https://in.linkedin.com/in/aakash-adwani-b109aa213
Ahmedabad
Aakash Adwani
General Manager at ravi trading corporation
International Compliance Association Network and Study Group
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