Bhawna Bhardwaj
Vice President @Deutsche Bank
Munich, DE
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2024 — Present
Vice President @Deutsche Bank
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DE
EDUCATION
1994 — 1997
Delhi University
Bachelor of Commerce (B.Com.)
2014 — 2015
ICA Applied Diploma in AML/CTF
AML/CTF
SKILLS
Investment BankingOutsourcingBusiness Process ImprovementVendor ManagementTalent AcquisitionManagementService DeliveryGlobal DeliveryPerformance ManagementLeadershipOperations ManagementOffshoringProcess ImprovementStrategyChange ManagementBpoOnboardingTrainingProcess ExcellenceEmployee EngagementBankingRisk ManagementTeam ManagementTransition ManagementTalent Management
ABOUT BHAWNA BHARDWAJ
Due diligence on new and existing customers (including complex structures, funds), KYC target operating model, KYC Remediation, Correspondent Banking, AML Program assessment, Quality Assessment of AML processes, Risk assessment.
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