Prithvi Vidawat
Operations Officer @Deutsche Bank | GO-AKS Certified | APAC & Middle East Client Onboarding | CDD | EDD | Corporate KYC|CDD | Risk & AML Compliance | Sanctions Screening | Ex- Genpact & Infosys
- Role
- Operations Officer at 德意志银行
- Location
- Jaipur, RJ, IN
- LinkedIn followers
- 500 followers
About Prithvi Vidawat
A result oriented professional with experience in Banking Operations, Process Management, Client Servicing and Team Building.Specialization in AML KYC - Due Diligence, Talent for proactively identifying and resolving problems, Mortgage Servicing (Loan processing, KYC), Proven track record of Managing processes/ SOP’s and workflow control.Key Skills* Team Management * Learning and Development* People managementDomain Expertise* Client Adoption, Corporate KYC and Structuring * Lending Services (Mortgage)* AML, Individual and corporate onboarding, Periodic Reviews* Identify the red flag indicators related to sanction exposure, High Risk Transaction, Quality Monitoring
Experience
Operations Officer
Nov 2022 — Present · Jaipur, IN
Operations Officer - WM Private Bank | Deutsche Bank Working in Private Bank for APAC & Middle East geography | KYC, CDD, EDD, Risk and Compliance, KYC Document Check, Sanctions Screening, Periodic Reviews, Remediation, Reconciliation, Corporate Legal Structuring (Individual and Corporate entities KYC, Risk Assessment, Authorised Signatories,POA, LPOA handling in Wealth Management. Relationship Managers assistance to APAC & Middle East Booking centres, Quality monitoring, Agile project participation and governance with data delivery, Process management & trainings for resources, Client delight best practices
Education
NVN School
Higher standard , Science
NMIMS CDOE
Diploma in Banking and Finance , Banking & Finance Management
Swami Vivekananda Subharti University, Meerut
Master of Business Administration - MBA, Financial Management & HR Services
University of Rajasthan
Bachelor of Arts - BA, English Language and Literature, General
2011 — 2011
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