Manni G.
Governance and Controls Lead @Deutsche Bank
Wolverhampton, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Oct 2024 — Present
Governance and Controls Lead @Deutsche Bank
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EDUCATION
2003 — 2006
The University of Wolverhampton
Bachelor of Arts (B.A.)
ABOUT MANNI G.
KYC SME specialising in Complex Structures, PEPs, Fin-Techs, NBFI/MSBs, High Risk entities, SPVs, Funds, Trusts, Sanctions appetite and HRC country exposure etc. Extensive KYC knowledge across UK, EMEA, APAC and US regulatory requirements
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