Manoj Kumar Arya
(MBA in Finance📚)FATCA CRS & W8 specialist | Senior Analyst @Deutsche Bank | AML | KYC & Due Diligence | KYC Refresh
- Role
- Senior Analyst at Deutsche Bank
- Location
- South Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Manoj Kumar Arya
Over 6.5 years of Experience in AML/KYC. Currently working at Deutsche Bank Group, Specialist in wealth management, FATCA CRS & w8 series and KYC Refresh (Periodic Review) for Individuals, Trust, ICS and NPO customers, Transactions Monitoring,KYC and Due Diligence
Experience
Senior Analyst
Dec 2022 — Present
Education
Central Board of Secondary Education
HSC, Commerce
2014 — 2015
Delhi University
Bachelor of Commerce - BCom, Commerce
School of Open Learning (DU SOL), University of Delhi
Master of Business Administration - MBA, Accounting and Finance
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