1. LOKESH NAIK
Mobile: +918792477568
Email: b.lokesh_naik@yahoo.co.in
Objectives:
To Contribute to the carporate world with the creativity, innovation, constant learning and a
proffesionaly and mentally satisfying career in the field of FINANCE which would enhance my career and
deliver my best to the carporate.
Work Experience:
 As Research Analyst - in JP Morgan Chase from November 2013 to till the date.
Job Responsibilities:
 Auditing the bank accounts of retail customers to ensure the Bank Secrecy Act (BSA) policies and
procedures are in accordance with Federal laws and regulations. Overall review of BSA, Anti-
Money Laundering (AML) & Financial Crimes Enforcement Network ( FinCEN ).
 Research, verify and report cash transaction above US $10,000 done at all retail and private
branches to the IRS as a regulatory requirement.
 The CTR’s work against financial frauds like money laundering, tax evasion, Terrorism funding
and FOREX frauds in the retail banking and overall contributes towards protecting the firm’s
reputation.
 Responsible for analyzing the Possible Suspicious Activity Report received from AML Department
and reporting to Internal/External Auditors and Regulations.
 Performs the tasks of analyzing and forecasting the volumes for monthly Performance Reviews and
reporting to senior management.
 Research and analyze the trend of ATM transactions and report to higher management.
 To perform a better role through KYC and AML so that we can satisfy and earn the goodwill for
our company.
 To Support team members by Floor walking & responding to queries.
 Review & amend the CTR’s reported with invalid data fields and prepare analysis.
Academics:
 Post Graduation : MBA (Masters of Business Administration) from Trident Institute of
Management Sciences, Belagavi (2013) – 70.80%
 Graduation : Bsc (Bachelor of Science) from Govindram Seksaria Science College, Belagavi
(2011) –79.85%
 PUC: Govt PU College Majalatti (2008) – 48.81%
 SSLC: Netaji Subhashchandra Bose Govt High School, Belavi (2006) – 79.62%

2. Academic Highlights:
Project
Actively Completed 2 months internship project in “ZUARI AGRO CHEMICAL LIMITED”,GOA on the
topic “INVENTORY CARRYING COST OF FINISHED GOODS”.
Cleared Certification Courses of NISM & NCFM:
 Securities Operations & Risk Management
 Equity Derivatives
 Currency Derivatives
 Capital Market
 Depository Operations
Technical Skills:
 Programming Languages: C Programming
 Microsoft Excel and
 Microsoft word.
 Typing Speed 25Wpm with 90% Accuracy
Personal Skills:
Name : Lokesh Naik
Father’s name : Bapu Naik
Birth-date : 20-03-1990
Sex : Male
Marital status : Single
Address : # 2129, 2nd
Floor, D Block, 8th
Main, 2nd
Stage Rajaji Nagar, Bangalore-560010
Nationality : Indian
Hobbies : Reading Books, Watching News, Playing Chess.
Declaration:
I hereby declare that the information furnished above is true to best of my knowledge.
DATE :
PLACE: Belgaum LOKESH NAIK