Neeraj Ghatiwala
AVP Deutsche Bank
- Role
- Assistant Vice President at 德意志银行
- Location
- Jaipur, RJ, IN
- LinkedIn followers
- 500 followers
About Neeraj Ghatiwala
COB - Client OnboardingCLM - Client Life Cycle ManagementEDR - Specialist in Event Driven ReviewAML (Anti Money Laundering)AML certified from IIBF (Indian Institute of Banking & Finance)CDD (Customer Due Diligence)EDD (Enhanced Due Diligence)OFAC (Office of Foreign Assets Control)314A FINCEN MonitoringTransaction monitoring Suspicious Activity ReportingEssential facilitation skills certified & Reconciliation EFT (Electronic Fund Transfers)- DisputesKYC (Know Your Customers)- Periodic Review Corporate KYC for BanksLocal Regulatory Requirements for SG/HK/GB/AU & US
Experience
Assistant Vice President
Apr 2023 — Present · IN
Education
University of Rajasthan
M.Com
2007 — 2009
Amity Business School
Master of Business Administration (M.B.A.)
2009 — 2011
Skills
- Anti Money Laundering
- Transition Management
- Financial Modeling
- Banking
- Forensic Analysis
- Analysis
- Bpo
- Management
- Business Process Improvement
- Process Improvement
- Accounting
- Vendor Management
- Auditing
- Financial Risk
- Process Excellence
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.
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.