Abhinav Pandey
EDR Analyst in Deutche bank
- Role
- Edr Analyst at 德意志银行
- Location
- Thane, IN
- LinkedIn followers
- 500 followers
About Abhinav Pandey
Experienced AML/KYC analyst with demonstrated history of interest in Anti Money Laundering, Due Diligence and Enhanced Due Diligence, PEP Screening, Adverse Media, Sanctions and Regulatory. Promoting and sustaining strong engagement and mutually beneficial relationships with key internal business stakeholders. Served the Clients and Business from UK, DE, US, APAC and EMEA Region. Adoption of New Clients- Regulated, Listed, Private, High Risk SPV’s, PIV’sAdherence to Global AML GuidelinesPerforming background checks – PCR, Lexis-NexisAdoption of Client as per the below mentioned regulatory requirements :DODD-FRANK, EMIR, MIFID, FATCA, CRSDetailed Research on every documentation provided as per the KYC Guidelines.
Experience
Edr Analyst
May 2023 — Present · Jaipur, IN
Education
The Institute of Company Secretaries of India
Executive Level, Legal Studies, General
2019 — 2025
Savitribai Phule Pune University
Bachelor's degree, Business Administration and Management, General
2015 — 2018
Savitribai Phule Pune University
Master's degree, Banking, Corporate, Finance, and Securities Law
2018 — 2020
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