Aakash Adwani
Associate - Client Ops Specialist at JPMorgan Chase & Co.
Associate at JPMorgan Chase & Co.
Enthusiastic and dependable Indiana University Bloomington Alumni, with a passion to join the fight to combat Financial Crime.  I am an effective thinker and an achiever having the ability to retain and assimilate technical information with ease.  

When faced with difficult situations I quickly decipher what is wrong and take corrective action.  I believe in the collective and I ensure my actions are supportive of my peers efforts at all times. I am respectful of others and treat each person courteously regardless of their position or status.  I take each day at a time, quickly modifying my actions to ensure that shifting priorities are accomplished.  I recognise the importance of each stakeholder’s opinion and give each view the same weight and thought I would give to my own outlook.

Values: Trustworthy | Creative | International | Courageous 

Specialities: FCC/AML | Fraud Detections | Finance | Collections | Accounting | Web design | Project Coordination | Microsoft Office
JPMorgan Chase & Co.
https://www.linkedin.com/company/jpmorganchase
Associate - Client Ops Specialist
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
Barclays
https://www.linkedin.com/company/barclays-bank
Fraud Investigations Specialist
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
Barclays
https://www.linkedin.com/company/barclays-bank
Fraud Analyst
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
Barclays
https://www.linkedin.com/company/barclays-bank
Account Manager - Collections & Payments
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
Indiana University School of Public and Environmental Affairs
https://www.linkedin.com/company/oneill-school-of-public-and-environmental-affairs
Undergraduate Teaching Assistant - Law & Public Affairs
https://media-exp1.licdn.com/dms/image/C4E0BAQFjSJdMhR1UmA/company-logo_100_100/0/1551711040133?e=1655942400&v=beta&t=YYu-AqUUi4KKQwHcwGcvgOrRZgRy6DCJDpnduTIkOF0
Visionary Mindset Professionals & Management Development
https://www.linkedin.com/company/visionary-mindset
Financial Crime Compliance Analyst
Dubai, United Arab Emirates
https://media-exp1.licdn.com/dms/image/C560BAQHh2VrNilqLag/company-logo_100_100/0/1533218311515?e=1655942400&v=beta&t=5Q53j0maqDmOUWYqOFFGy0zkXY4U2yZfpbrI0JjHsV8
Union National Bank
https://www.linkedin.com/company/u-n-b
Corporate Finance Intern
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
Indiana University Bloomington
https://www.linkedin.com/company/indiana-university-bloomington
Hoosier Fasstrack President
•	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
Merlin Digital
https://www.linkedin.com/company/merlin-digital-llc
Summer Intern
•	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
Microsoft
https://www.linkedin.com/company/microsoft
Sales Executive
•	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
Bareface model and talent agency
Model
•	Official one year casting/modelling contract.
Dubai, United Arab Emirates
Standard Chartered Bank
https://www.linkedin.com/company/standardchartered
Data Analyst
•	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
Business Administration and Management
BSPA
Indiana University Bloomington
https://www.linkedin.com/school/indiana-university-bloomington/
https://media-exp1.licdn.com/dms/image/C560BAQFonK534Iq8-Q/company-logo_100_100/0/1519856139080?e=1655942400&v=beta&t=kghmOSr2LzIGByL56DUfAdYhJgYYD5s51J3iQdeB6Fc
KYC - Customer Due Dilligence & PEP Sanctions Screening
Certification
ACAMS: Association of Certified Anti-Money Laundering Specialists
Master of Business Administration - MBA
United States University
https://www.linkedin.com/school/united-states-university/
https://media-exp1.licdn.com/dms/image/C4E0BAQHVlKpILevkwg/company-logo_100_100/0/1519903756568?e=1655942400&v=beta&t=M38f7okyBGOqaZdNnD0Fra--XskvQCQAVUq40mPH_aE
A+
An Introduction to Compliance
Indiana University Bloomington
https://www.linkedin.com/school/indiana-university-bloomington/
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.
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Accounting and Finance
Bachelor of Business Administration (BBA)
Canadian University Dubai
https://www.linkedin.com/school/canadian-university-dubai/
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
Hamdan Award
The Canadian University of Dubai
Prestigious education award to students graduating with a high GPA.
Top Seller
Jackys Electronics
Highest sales made throughout the event for laptops and mobile phones.
Outstanding Cambridge Learner Award
The Winchester School, Jebel Ali
Award presented to students that have excelled in the Cambridge IGCSE examinations.
Sales Executive of the month
Al Ain LLC
K201 ALDI Team Competition
Made it to the final round of the K201(The Computer in Business) ALDI Case Competition
Harvard Cross Roads Conference
- 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.
Cannon Film Making (Interschool Competition)
The STEP conference 2015
Videography and Photography in charge
•	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.
Young Entrepreneurs Competition
Stock Coordinator
•	Supported two participating teams in the Young Entrepreneurs Competition YEC held in Dubai with purchase management.  
•	Managed the stock taking/checks for both teams.
Dubai International Film Festival
https://www.linkedin.com/company/dubai-international-film-festival
Coordinator
•	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
Blue Coral Textile Trading LLC
Administrator and Web Development
•	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).
Make-A-Wish International
https://www.linkedin.com/company/make-a-wish-international
Volunteer
•	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
https://www.linkedin.com/in/mahnuransari
Mahnur Ansari
Paid Media Specialist at Brainlabs
Bloomington, IN
https://www.linkedin.com/in/courtney-conway-5967b716a
Courtney Conway
Manufacturing Engineer at Axcelis Technologies
Danvers, MA
https://www.linkedin.com/in/angelinapopovic
Angelina Popovic
James Scholar student studying Business Communications at University of Illinois at Urbana-Champaign
Greater Chicago Area
https://www.linkedin.com/in/gerrit-de-geest-808876160
Gerrit De  Geest
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Greater St. Louis
https://www.linkedin.com/in/jalen-irons-098b16189
Jalen Irons
Associate Banker Intern at JPMorgan Chase
Greater Chicago Area
https://www.linkedin.com/in/sandra-solis-leyva-608116205
Sandra Solis-Leyva
Associate Banker at J.P. Morgan
San Diego, CA
https://cn.linkedin.com/in/jiaolong-ren-a90b86a4
Jiaolong Ren
Program Manager
Shanghai, China
https://www.linkedin.com/in/mansur-ahmed
Mansur Ahmed
Project Manager
New York, NY
https://tw.linkedin.com/in/chih-hao-ma-94485895
Chih Hao Ma
AI Software Engineer
New Taipei City
https://www.linkedin.com/in/pranavheryani
Pranav Heryani
Environmental Health, Safety & Sustainability Specialist
Los Angeles Metropolitan Area
https://in.linkedin.com/in/faiz-ahmed
Faiz Ahmed
Software Engineer at Prompt
Bengaluru
https://www.linkedin.com/in/aratzman
Adam Ratzman
Full-stack Software Engineer
Seattle, WA
https://sg.linkedin.com/in/qing-yan-424925a1
Qing Yan
PwC  Senior Manager (Specialised in insurance industry)
Singapore
https://ae.linkedin.com/in/anavsahni
Anav Sahni
Financial Economics Graduate | Entrepreneur
United Arab Emirates
https://in.linkedin.com/in/rheauppal
Rhea Uppal
Incoming MSF Candidate at Indiana University - Kelley School of Business | Investment Analyst at KVTEK Power Systems
New Delhi
https://www.linkedin.com/in/lindsay-miller-631315152
Lindsay Miller
Graduate Student • Behavioral Scientist
Santa Barbara, CA
https://www.linkedin.com/in/djethwani
Divya Jethwani
Social Impact, Innovation & Investment | NYU Wagner MPA 2021
New York, NY
https://www.linkedin.com/in/aven-wu
Xiaowen (Aven) Wu
MS Student, Marshall School of Business, USC
Los Angeles, CA
https://www.linkedin.com/in/michelle-ritter-mccarthy-5a68a66b
Michelle Ritter (McCarthy)
Associate, Banker at J.P. Morgan Private Bank
New York, NY
https://in.linkedin.com/in/ninad-wagh-came-84090b176
Ninad Wagh, CAME
Manager at YES BANK | AML (Anti Money Laundering)
Mumbai
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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Liked by Aakash Adwani
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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Liked by Aakash Adwani
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
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Liked by Aakash Adwani
aakash adwani
https://in.linkedin.com/in/aakash-adwani-68a05256
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Pune
Aakash Adwani
https://in.linkedin.com/in/aakash-adwani-b109aa213
General Manager at ravi trading corporation
Ahmedabad
https://media-exp1.licdn.com/dms/image/C4D07AQF2um4rBO_ytw/group-logo_image-shrink_92x92/0/1630997875424?e=1647691200&v=beta&t=F4zPJ1yebzY2g4B_f5-vgM354OQ5pXlD0JwdSgEhYuk
International Compliance Association Network and Study Group
https://www.linkedin.com/groups/4246170