Dinakar Raju
Senior Kyc Analyst @Deutsche Bank
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WORK HISTORY
Senior Kyc Analyst @Deutsche Bank
Bengaluru, IN
EDUCATION
Kendriya Vidyalaya
Class X
JNTU Anantapur
Bachelor of Technology - BTech, Computer Science
SKILLS
ABOUT DINAKAR RAJU
Areas of exposure include: KnowYour Client (KYC)- Event DrivenReviews (EDR), Name List Screening, Periodic Reviews, AML consultation/ escalations, Corporate Actions, Regulatory data Corp, MIS.• Perform Event Driven Reviews for the clients on any event triggered.• Analyzing and Interpreting requirement of EDR.• Static data validation such as Legal name, Address, Ownership structure and Industry classification• Perform investigation on the PEP\'s, ADM, INT, sanctions etc. as part of the screening process to identify the risk factors.• Preparing ad-hoc reports of the team and present the same to management along with daily, weekly and monthly Reports• MIS updates to the on-shore/off-shore management and running governance calls
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