Ishaan Bhardwaj
KYC Analyst at Deutsche Bank | Amity University Rajasthan Alumni
- Role
- Kyc Analyst at 德意志银行
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Ishaan Bhardwaj
I\'m Ishaan Bhardwaj, an EDD Financial Crimes Analyst in Wealth Management at Morgan…
Experience
Kyc Analyst
Jul 2024 — Present · Mumbai, IN
As a KYC Analyst at Deutsche Bank, I perform periodic reviews for clients under the Corporate Banking vertical. This includes performing a thorough assessment of risk and exposure a client has towards High-Risk Factors. The day-to-day work revolves around performing high-quality due diligence as per the guidelines highlighted in multiple internal and external standards, policies and regulations laid by different regulatory bodies. A discrete procedure is followed to ensure confidentiality of information is maintained and passed on on a need-to-know basis. A large array of internally accepted and globally approved resources are leveraged to increase the productive efficiency of cases and to ensure that all our clients have a seamless KYC experience at Deutsche Bank.
Education
Amity University
Bachelor of Commerce Honors - BComH, Accounting and Finance
2021 — 2024
Manipal University Jaipur
Master of Commerce - MCom, Accounting and Finance
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