Ketan Murkar
AML compliance officer at Deutsche Bank
- Role
- Aml Compliance Officer at 德意志银行
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Ketan Murkar
Accomplished AML/KYC professional with 3+ years of experience, recognized for top performance and exceptional quality scores through multiple awards. Skilled in maintaining regulatory compliance while driving process efficiency and customer satisfaction. Proficient in AML/KYC methodologies, including Enhanced Due Diligence (EDD), Client Due Diligence (CDD), Transaction Monitoring, and Sanctions & PEP Screening. Known for meticulously monitoring processes, identifying areas for improvement, and implementing strategic enhancements to strengthen compliance frameworks and operational excellence.
Experience
Aml Compliance Officer
Jan 2025 — Present · Mumbai, IN
Financial crime compliance professional with expertise in AML, KYC, and transaction monitoring across individual and corporate clients. Skilled in sanctions screening, risk assessment, and due diligence, with a strong focus on mitigating financial crime risks and supporting regulatory compliance. Passionate about leveraging data-driven insights and compliance frameworks to strengthen controls in banking and fintech environments.
Education
PTVA’s Institute of Management
PART TIME MMS
2023 — 2026
University of Mumbai
Bachelor of Commerce - BCom
2018 — 2021
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