Manual Mathew M
CFA Level 1 candidate - Senior Analyst at Deutsche Bank |Ex HSBC|Ex - PWC| KYC | AML | CDD | EDD | FINANCIAL CRIME | COMPLIANCE |SANCTIONS | TRANSACTION MONITORING | MBA | FINANCE & OPERATIONS | MECHANICAL ENGINEERING
- Role
- Senior Analyst at Deutsche Bank
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Manual Mathew M
Experienced Anti-Money Laundering Analyst with a demonstrated history of working in the Financial technology and services industry. Skilled in KYC Remediation, Due Diligence (CDD, EDD) Operations Management, Administration, Financial Accounting, Leadership, and Microsoft Excel. Strong finance professional with a Master of Business Administration - MBA focused in Finance and operations from St Joseph\'s Institute of Management, Bangalore and also with a graduate in Mechanical Engineering from Adi Shankara Institute of Engineering and Technology, Kerala. Ex HSBC, Ex PwC and Currently working with Deutsche Bank as a Senior Analyst for KYC, Customer Onboarding(NCA) and New Product Extension(NPE)
Experience
Senior Analyst
Feb 2025 — Present · Bengaluru, IN
Excited to start my new role as a Senior Analyst at Deutsche Bank#NewBeginnings #gratefulandblessed
Education
Adi Shankara Institute of Engineering and Technology, Kalady
Bachelor of Technology - BTech, Mechanical Engineering
2014 — 2018
St Joseph's Institute of Management
Master of Business Administration - MBA, Finance and operations
2018 — 2020
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