Pooja Nair
Manager at Deutsche Bank
- Role
- Manager at Deutsche Bank
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Pooja Nair
A value driven professional with over 6 years of experience in Financial Crime Risk and Transaction Analysis. Currently associated with PwC AC, Bangalore as Consultant, Risk Consulting. Good understanding of end to end KYC process and interpreting alerts and red flags. Strong Understanding of complex ownership structures, AML standards, guidelines, policies and procedures. Strong ability to research and analyze large amounts of data, decipher higher risk attributes. Experience in Sanctions, PEP and Adverse risk Screening. Handling and maintenance of confidential client documentation. Strong time management skills and flexibility in re-prioritizing tasks.
Experience
Manager
Jul 2025 — Present · Bengaluru, IN
Education
Visvesvaraya Technological University
Bachelor of Engineering
2014 — 2018
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