Harsh Semlani
Senior Analyst – KYC/AML | Anti-Money Laundering | Financial Crime Risk | Regulatory Compliance | Deutsche Bank
- Role
- Senior Analyst at 德意志银行
- Location
- Thane, MH, IN
- LinkedIn followers
- 500 followers
About Harsh Semlani
AML/KYC and Financial Crime Compliance professional with 4+ years of experience across global banking operations including Deutsche Bank, Nomura, and eClerx. Specialized in CDD, EDD, KYC onboarding, periodic reviews, sanctions/PEP screening, adverse media analysis, and client risk assessment for individual, entity, and HNI clients.Experienced in Source of Wealth (SOW) verification, documentation review, and quality checks in line with jurisdiction-specific regulatory requirements. Strong collaborator with Front Office, Relationship Managers, Compliance, Legal, and Operations teams to support seamless onboarding and lifecycle management.Proficient in tools such as Bloomberg, D&B, RDC, NLS, and LEI databases. Known for strong analytical skills, attention to detail, and compliance-driven execution in high-pressure environments.
Experience
Senior Analyst
Jul 2024 — Present · Mumbai, IN
Education
Somaiya Vidyavihar University
Bachelor of Commerce, Accounting and Finance
2018 — 2021
Jain (Deemed-to-be University)
Master of Business Administration, International Finance
Maharashtra State Board of Technical Education
MS-CIT, Basic Computer Skills
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