Kadir
Senior Analyst | Experienced AML&KYC Specialist | An NITian
- Role
- Senior Analyst at Deutsche Bank
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Kadir
Intend to build a career in the banking sector (KYC/AML/Compliance) and seeking opportunities to secure a challenging position in a suitable organization. Currently working at Deutsche Bank. I have 6+ years of hands on experience on complete KYC lifecycle of Client onboarding including stages of initial data collection, Screening, CIP, CDD, EDD included PEP & Sanction. Domain Expertise- KYC, AML, Client On-boarding, Screening, Customer Due Diligence, Sanction, PEP
Experience
Senior Analyst
Sep 2020 — Present · Bengaluru, IN
Education
Shaheed Bhagat Singh Science Mahavidyalaya
Bachelor of Science (BSc), Maths and Physics
2009 — 2011
Motilal Nehru National Institute Of Technology
Master of Business Administration (MBA), Marketing and Systems
2011 — 2013
D.A.V Inter College
Intermediate
Motilal Nehru National Institute Of Technology
Master of Business Administration - MBA, Marketing
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