Mohan Kumar Gujju
Financial Crime Compliance | Sanctions, EDD & CDD Specialist | Risk Assessment | Global Banking (APAC | EMEA | US)
- Role
- Senior Analyst at Deutsche Bank
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Mohan Kumar Gujju
KYC/AML Senior Analyst with 4 years of global experience in CDD, EDD and financial crime risk reviews. Skilled in sanctions, PEP screening, UBO/ IBO checks and delivering 98% accuracy in due diligence.
Experience
Senior Analyst
Apr 2025 — Present · Bengaluru, IN
At Deutsche Bank, I handled KYC/AML onboarding, periodic reviews and EDR for medium and high-risk clients. My role involved conducting in-depth due diligence, identifying potential risks, and collaborating with compliance and stakeholder teams to close gaps. I maintained strong quality scores, supported process improvements, and ensured that all reviews met global financial crime compliance requirements
Education
Krupanidhi School of Management - Bangalore, India
Bachelor of Commerce - BCom, Accounting and Taxation
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