Dakshta Ajwani
Operational Analyst | SME & Checker | KYC | Financial Crime Compliance | Risk Management
- Role
- Operational Analyst Sme & Checker at 德意志银行
- Location
- Jaipur, IN
- LinkedIn followers
- 500 followers
About Dakshta Ajwani
Detail-oriented compliance professional at Deutsche Bank with experience in KYC…
Experience
Operational Analyst Sme & Checker
Aug 2023 — Present · Jaipur, IN
Serve as SME, guiding peers on EDR alert reviews and process queries, recognized as a reliable knowledge resource.Perform detailed analysis of KYC alerts to support risk mitigation, consistently achieving Top Maker recognition for accuracy.Manage stakeholder communication, coordinating escalations and ensuring timely resolution with high quality standards.Contribute to process improvement projects, streamlining workflows and delivering measurable efficiency gains.
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.