Nikita Jain

AML/KYC| sanction | CDD | Transaction Monitoring

Role: Associate(Team Manager) at 德意志银行
Location: Jaipur, RJ, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

About Nikita Jain

Hi, i am working with First abu dhabi bank as a part of AML team for Transaction…

Experience

Associate(Team Manager)
德意志银行
Aug 2023 — Present · Jaipur, IN

Contact information

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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.

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About Nikita Jain

Experience

Associate(Team Manager)

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