Laxmi
FI KYC Analyst - @MUFG | Ex- KYC Analyst @Deutsche Bank | KYC Verification, AML
- Role
- Fi Kyc Analyst at MUFG
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Laxmi
As a KYC Analyst at Deutsche Bank in Bangalore, I focus on ensuring strict compliance with regulatory standards and minimizing risks related to financial crimes.In my role, I conduct comprehensive due diligence, analyze client information, and assess potential risks to help protect the bank’s reputation and operational integrity. With a strong attention to detail and a dedication to excellence, I work closely with cross-functional teams to streamline and strengthen KYC processes.With a strategic approach to due diligence and risk analysis, I contribute to reducing exposure to financial crimes and enhancing the bank’s operational integrity.
Experience
Fi Kyc Analyst
Jan 2026 — Present · Bengaluru, IN
Education
Banasthali Vidyapith
Bachelor of Commerce - BCom, Business/Commerce, General
2020 — 2023
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