Latesh Chitragar

Senior KYC analyst @Deutsche Bank | Ex KPMG |Customer due diligence | E2E KYC | Period reviews | Customer onboarding | Customer Remediation | AML KYC | Sanction screening | IMLSR

Role
Senior Aml Kyc Analyst at Deutsche Bank
Location
Bengaluru, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Latesh Chitragar

AML KYC, customer due diligence, sanction screening, IMLSR reporting, SDD, EDD, customer…

Experience

  1. Senior Aml Kyc Analyst

    Deutsche Bank

    Aug 2024 — Present · IN

    Anti money laundering compliance Analyst

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Latesh Chitragar — Senior Aml Kyc Analyst at Deutsche Bank in Bengaluru, IN | Unifers