Neeraj Sethi Email & Phone Number
Vice President - APAC WKO Client Office @ JPMorgan Chase & Co.
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Neeraj Sethi Location
- Singapore
Neeraj Sethi Work
- Vice President - APAC WKO Client Office @ (July 2025 - Present)
- VP - Client Management Services and AML-CDD (MUFG Securities) @ (December 2022 - August 2025)
- Client Onboarding and AML-CDD, Corporate and Investment Banking @ (September 2017 - December 2022)
- AML and Client Due Diligence (Global Markets business) @ (March 2015 - September 2017)
- Equity Derivatives Trade Support, Middle Office @ (December 2013 - March 2015)
- Operational Risk Management, Global Market Operations @ (January 2011 - December 2013)
- Prime Brokerage Settlements (Summer Internship), Global Market Operations @ (May 2010 - August 2010)
- IT Quality Assurance (Internship) @ (January 2009 - June 2009)
Neeraj Sethi Education
- Nanyang Technological University Singapore
Bachelor of Computer Engineering (Computer Engineering)
2007-2010 - Ngee Ann Polytechnic
Diploma (Electronics and Computer Engineering)
2004-2007
Neeraj Sethi Skills
- Aml
- Anti Money Laundering
- Anti-Money Laundering
- Banking
- Blockchain
- Bloomberg Terminal
- Client Onboarding
- Client due diligence
- Corporate Actions
- Encompass
- Equity Swaps
- Financial crime
- KYC Verification
- Kyc
- MIS
- Middle Office
- Operational Risk
- Operational Risk Management
- PEP
- Prime Brokerage
- Process Improvement
- Project Management
- Quality Assurance
- Regulatory Compliance
- Risk Management
- SDLC
- SQL
- Securities
- Software Development
- Testing
- Due Diligence
Neeraj Sethi Summary
- Neeraj Sethi, based in Singapore, is currently a Vice President - APAC WKO Client Office at JPMorganChase. Neeraj Sethi brings experience from previous roles at MUFG, Deutsche Bank and Bank of America Merrill Lynch. Neeraj Sethi holds a 2007 - 2010 Bachelor of Computer Engineering in Computer Engineering @ Nanyang Technological University Singapore. With a robust skill set that includes Aml, Anti Money Laundering, Anti-Money Laundering, Banking, Blockchain and more. Neeraj Sethi has 3 emails and 1 mobile phone numbers on RocketReach.
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