Aswathi Karoli
Assistant Vice President at Deutsche Bank
- Role
- Assistant Vice President at Deutsche Bank
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Aswathi Karoli
Over 13 years\' of experience in AML/Customer Due Diligence.• 5+ years of people management experience and possess great leadership qualities.• Experienced on AML/CDD Policies and Procedures with exposure to CIB Clients (Global Corporates, Financial Institutions including Funds,IMAA and Correspondent Banking Relationships).• Work closely with Risk & Governance Team, Country Heads, CDD Risk Managers, MLROs, Group Internal Audit and External Auditors from time to time during their review.• Proactively plan capacity by forecasting volumes and conducting and measuring cycle time to help maintain the overdue within allowed threshold and to ensure a smooth On-boarding of the Clients to the Bank.• Exposure to process improvement and automation. Helped in migrating processes from various markets to India.• Pursuing Company Secretary Professional from Institute of Company Secretaries of India.
Experience
Assistant Vice President
Jan 2025 — Present · Bengaluru, IN
Education
JAIN College
Bachelor’s Degree, Accounting, Taxation,
2009 — 2012
Kendriya Vidyalaya
High School, Business/Commerce, General
2007 — 2009
Skills
- Mis
- Banking
- Management Information Systems (Mis)
- Financial Services
- Analysis
- Investment Banking
- Financial Risk
- Anti Money Laundering
- Process Improvement
- Business Process
- Capital Markets
- Corporate Law
- Due Diligence
- Back Office
- Kyc
- Relationship Management
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.