Amar Raj

About Amar Raj

An inquisitive person who is curious to learn and grow. A team player and Professional by nature aiming to build an enriched career full of holistic development.

Experience

1. Analyst

   Deutsche Bank

   Sep 2021 — Present · Bangalore Urban, IN

   NLS (Name List Screening)- Performed the required Know Your Client (KYC) on Clients by documents and information obtained by Business and AFC as required by KYC Procedures utilizing a variety of independent research Sources. Ensuring the Completion of all required reviews, and triggers such as PEP (Politically Exposed Persons), ADM (Adverse Media), Internal List and CRP PEP (Corporate Action alerts). Descope Process: One of the three-member to perform descope activity on clients globally with due diligence. Reviewed whether the EDR (Event Driven Review) on clients is eligible to be descoped and performed the Task. Managed Exit: Have Performed Managed Exit process (Outreach Letters) to prevent clients from offboarding. Communicated with the business for the required documents. Have worked with teams to stream the process through SharePoint and automation. Pitching ideas and discussing them with senior members of the team for smooth function.

Education

• Christ University, Bangalore

  Bachelor of Business Administration in Finance and Accountancy, Finance

  2018 — 2021

• Delhi Public School, Bhagalpur

  Intermediate, Business/Commerce, General

  2016 — 2018

• Auxilium Convent School, Siliguri

  Matriculation

  2009 — 2016

• The Institute of Company Secretaries of India

  Company Secretary, Company Secretary, Passed Foundation Level

  2019