Kumar Anand
Deutsche Bank | EX-Wells Fargo | EX-JPMC | EX-AMAZON
- Role
- Associate at Deutsche Bank
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Kumar Anand
Risk Management and Anti-Money Laundering Professional with 9+ years of experience in KYC, AML / CFT, Customer Due Diligence (CDD), transaction monitoring, Risk Analysis & Compliance. Proficiency in handling projects related to implementing policies and procedures as per the banking industry standards and applicable regulations and managing compliance risk mitigation activities within agreed SLAs for the bank.
Experience
Associate
Aug 2025 — Present
Education
Shri Dharmasthala Manjunatheshwara College of Engineering and Technology (SDMCET)
Bachelor of Engineering - BE, Electrical and Electronics Engineering
2012 — 2016
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