Experience as

• Employer

• From

  25 May 2011

• To

  25 May 2013

• Detail

  Business Analyst – Compliance
  Deutsche Bank Operations India Global Services Pvt. Ltd (DBOI), Bangalore
  • End to End Client On-Boarding (NY region) as per Know your Customer / Anti Money Laundering guidelines.
  • Performing CDD and EDD on various clients such as funds, banks, NBFI, HNI, companies etc
  • Creating EDD reports and reviewing the screening results to determine True/False alerts
  • Preparing MIS reports, trend analysis, Key Operating Procedure, Training modules, etc.
  • Work allocation within team and ensured 100% completion of current and backlog cases
  • Moderating the team huddles and clarifying doubts related to any new updates
  • Perform Background checks on Entities and Natural Persons
  • Handled multiple bulk adoption projects and remediation of account when the Dodd Frank Act was introduced