Bhavya J. Email
Associate @ TerraPay
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Bhavya J. Location
- Hyderabad, TG, IN
Bhavya J. Work
- Associate @ (February 2025 - Present)
- Associate Operations Processor @ (April 2022 - January 2025)
Bhavya J. Education
- Sri Venkateswara University
B.com (Computer Applications)
2017-2020 - Sri Venkateswara University
Master of Business Administration - MBA (Finance And Human Resources Management)
- PREGERANCE
Master of Business Administration
- DR. A.H. RIZVI DEGREE COLLEGE, KARARI,
B. Com - Computers
Bhavya J. Skills
- Analytical Skills
- Anti-Money Laundering
- Attention to Detail
- Automated Processes
- Banking
- Basic Accounting
- Build Strong Relationships
- Business Process
- CRM Integration
- Certified Investment Management Analyst
- Client Issue Resolution
- Client Onboarding
- Client Presentation
- Client Prospecting
- Code of Ethics
- Communication
- Communication skills
- Compliance Auditing
- Compliance Regulations
- Computer Diagnostics
- Computer Literacy
- Critical Thinking
- Cross-border Transactions
- Customer Due Diligence (CDD)
- Customer Engagement
- Customer Relationship Management (CRM)
- Decision-Making
- Documentation
- Due Diligence
- Employee Stock Ownership Plan (ESOP)
- Finance
- Financial Regulation
- Financial Services
- Financial Statement Analysis
- Fraud Investigations
- Google Sheets
- Handle Multiple Projects
- International Banking
- Interpersonal Communication
- Interpersonal Skills
- Investigation
- Investigative Research
- KYC Verification
- Loan Processing
- Manage client expectations
- Managing Workflow
- Microsoft Office
- Microsoft Outlook
- Monitoring Performance
- Operating Efficiencies
- Operational Efficiency
- Operations
- Oral Communication
- Organization Skills
- Performance Reporting
- Presentation Skills
- Presentations
- Presenting Proposals
- Problem Solving
- Process Improvement Implementation
- Quality Assurance Standards
- Quality Control
- Quality Reporting
- Records Management
- Reducing Operating Costs
- Regulatory Compliance
- Risk Analysis
- Risk Assessment
- Risk Compliance
- Risk Management
- Root Cause Analysis
- Self-confidence
- Service-Level Agreements (SLA)
- Skilled Multi-tasker
- TOPSIS
- Team Facilitation
- Ticketing Systems
- Time Management
- Timelines
- Transaction Monitoring
- US Taxation
- Validation Reports
- Work Alone
- Workflow Management
- Written Communication
Bhavya J. Summary
- Bhavya J., based in Hyderabad, TG, IN, is currently a Associate at TerraPay. Bhavya J. brings experience from previous roles at Wells Fargo. Bhavya J. holds a 2017 - 2020 B.com in Computer Applications @ Sri Venkateswara University. With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Attention to Detail, Automated Processes, Banking and more. Bhavya J. has 1 emails on RocketReach.
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