Abhijeet Srivastava
Process Supervisor @Deutsche Bank
Delhi, IN
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MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2023 — Present
Process Supervisor @Deutsche Bank
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Jaipur, IN
New Client Acquisition for KYC. Identification and Verification of data and documents using evidence. Closely working with Compliance and Business to ensure KYC is completed on time. Identification of red and risk flag and escalation of same AML officer.
ABOUT ABHIJEET SRIVASTAVA
Currently working with Deutsche bank jaipur in client onboarding, majority into…
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