Mustafa Memon
Anti-Financial Crime at Deutsche Bank
- Role
- Senior Analyst at 德意志银行
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Mustafa Memon
Compliance professional with 3 years of experience in AML, Transaction Monitoring, Anti-Bribery & Corruption, Sanctions & Negative News Screening, and Enhanced Due Diligence. Currently at Deutsche Bank, with hands-on expertise in tools like Actimize, Dow Jones, World Check, and Power BI. MBA in Finance and recipient of multiple performance awards. Focused on financial crime prevention and regulatory compliance.
Experience
Senior Analyst
Feb 2026 — Present · Mumbai, IN
Education
MVM COLLEGE OF COMMERCE AND SCIENCE
Bachelor of accounting and finance
Bombay Cambridge International School, Andheri East
SSC
Narsee Monjee College of Commerce and Economics
HSC, Commerce
Rizvi Institute of Management Studies and Research
Master of Management Studies - MMS
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