Neelam Panjwani

KYC/AML Sr. Analyst | 6+ Yrs | UAE & APAC Compliance | Open to Relocate

Role: Senior Analyst at 德意志银行
Location: Jaipur, RJ, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Neelam Panjwani

Senior AML/KYB Analyst with 8 years experience across UAE and global financial…

Experience

Senior Analyst
德意志银行
Apr 2023 — Present · Jaipur, IN

Education

Jiwaji University
Master of Commerce, Commerce
2014 — 2017

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@db.com
Personal email
•••••@•••••.com
Direct dial
+•• ••• ••• ••••

Unlock verified contacts

Free to start · No credit card required

Current company

Deutsche Bank

Financial Services · 83K employees · Founded 1870

Deutsche Bank is the leading German bank with strong European roots and a global network. The bank focuses on its strengths in a Corporate Bank newly created in 2019, a leading Private Bank, a focused investment bank and in asset management. We provide financial services to companies, governments, institutional investors, small and medium-sized businesses and private individuals. Deutsche Bank was founded in 1870 to accompany German businesses into the world, and has worked across borders ever since. Useful links: Jobs https://www.db.com/careers. Netiquette at https://www.db.com/netiquette. Data protection policy https://www.db.com/DataProtection. Imprint https://www.db.com/imprint.

db.com

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Start for free See how it works

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

About Neelam Panjwani

Experience

Senior Analyst

Education

Jiwaji University

Find verified contacts for anyone on LinkedIn