Deep Raj
|Analyst at Sumitomo Mitsui Banking Corporation (SMBC) Asia Pacific| | Ex-City Union Bank | International Banking Operations | Transaction Monitoring |
- Role
- Analyst at SMBC Group
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Deep Raj
I hold an MBA and bring hands-on experience as a Senior Associate at City Union Bank, where I gained in-depth exposure to core banking operations. Over six months, I developed a strong foundation in transaction monitoring, AML/KYC compliance, cash management, and customer service. I worked extensively with TCS BaNCS software, CTS applications, and BRM cash loading, enhancing my technical proficiency in banking systems.My role sharpened my analytical thinking, risk awareness, and attention to regulatory compliance—key strengths I am eager to apply in an AML/KYC Analyst role. I am now looking to contribute to a forward-thinking financial institution where I can leverage my skills to ensure compliance, detect financial crime risks, and support secure operations.
Experience
Analyst
Aug 2025 — Present · New Delhi, IN
Education
Galgotias University
Master of Business Administration - MBA, Finance and Marketing
Babasaheb Bhimrao Ambedkar Bihar University
B.com, Accounting
Babasaheb Bhimrao Ambedkar Bihar University
Bachelor of Commerce - BCom, Accounting
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