Aswathi Karoli
Assistant Vice President @Deutsche Bank
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WORK HISTORY
Assistant Vice President @Deutsche Bank
Bengaluru, IN
EDUCATION
JAIN College
Bachelor’s Degree, Accounting, Taxation,
Kendriya Vidyalaya
High School, Business/Commerce, General
SKILLS
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.
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