Basant Sharma
Associate @ Deutsche Bank | KYC, AML, Operations and Compliance
- Role
- Associate at Deutsche Bank
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Basant Sharma
Deutsche Bank focuses on enabling compliance and operational excellence with expertise in KYC, AML, and sanctions screening. Supported by a PG Diploma in Banking and Services from Manipal University, efforts contribute to maintaining regulatory adherence and fraud prevention. Previous experience at startups like SAVii and Indifi strengthened skills in relationship management and operations. Fostering a strong foundation for effective stakeholder collaboration and compliance management.
Experience
Associate
Nov 2022 — Present · Bengaluru, IN
Education
Maharshi Dayanand University
Bachelor's degree
Manipal University
Post Graduate Diploma in Banking and Services
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