Julee Jayaswal
Onboarding Manager,Legal and Compliance at TerraPay | Toronto, Ontario, Canada
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Senior Associate at MUFG Investor Services in March 2024 to Present
Onboarding Manager,Legal and Compliance at TerraPay in January 2022 to August 2023
KYC Manager Operations at HSBC in September 2018 to January 2022
KYC Production Quality Controller at HSBC in March 2015 to September 2018
KYC Analyst at HSBC in November 2013 to March 2015
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Mount Carmel College, Palace Rd, Bengaluru, Master of Business Administration - MBA, July 2026
St. Xavier's College, Ranchi, B.com, July 2026
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Managing Associates
Compliance Management
AML Investigations
Leadership
Electronic Payments
Remittances
Interpersonal Communication
Common Reporting Standard (CRS)
U.S. Foreign Account Tax Compliance Act (FATCA)
Performance Reviews
Problem Solving
Anti-Money Laundering
KYC
Regulatory Compliance
Operations Management
Team Management
Communication
Interpersonal Skills
Critical Thinking
Quality Assurance
Analytical Skills
Compliance
Quality Control
Teamwork
Microsoft Office
Management
Anti Money Laundering
Customer Service
U.S. Office of Foreign Assets Control (OFAC)
CDD
Bank Secrecy Act
Terrorist Financing
Market Research
Process Optimization
Basketball
Swimming
World Check
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Discover more about TerraPayWhat is Julee Jayaswal email address?
Email Julee Jayaswal at [email protected]. This email is the most updated Julee Jayaswal's email found in 2026.
What is Julee Jayaswal phone number?
Julee Jayaswal phone number is 437-237-2234.
How to contact Julee Jayaswal?
To contact Julee Jayaswal send an email to [email protected]. If you want to call Julee Jayaswal try calling on 437-237-2234. (updated on October 15, 2025)
What company does Julee Jayaswal work for?
Julee Jayaswal works for TerraPay
What is Julee Jayaswal's role at TerraPay?
Julee Jayaswal is Onboarding Manager,Legal and Compliance
What industry does Julee Jayaswal work in?
Julee Jayaswal works in the Banking industry.
Julee Jayaswal Email Addresses
Julee Jayaswal Phone Numbers
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