Rahul Kakkar
AVP-KYC/AML, Highly skilful and experienced in handling Onboarding ,PR & EDR .
- Role
- Assistant Vice President at Deutsche Bank
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Rahul Kakkar
Working for last 14 years in Investment banking, handling KYC operations across globe with rich experience of sanctions policies
Experience
Assistant Vice President
Sep 2010 — Present · Bangalore, IN
Working with deutsche bank for client on boarding (KYC). A critical process, Our Client On-boarding solution addresses the inherent challenges of the onboarding process to save the time and money. We help in differentiate customer service and facilitate Know Your Customer (KYC) compliance with local, national, and global regulations.Roles and Responsibilities· Ensuring quality/quantity of processing is maintained as per the SLA.· To understand and support business demands (spikes etc). · To escalate any process related ambiguities to their respective supervisors or manager for clarification.· Ensure adherence to Key operating procedures and other regulatory requirements.
Education
CCS (Chaudhary Charan Singh)University
Bachelor of Commerce - BCom
2000 — 2003
Skills
- Team Management
- Graduate in Commerce
- Analysis
- German
- German Language Specialist - 5 Semester Max Mueller Bhavan New Delhi
- French
- English
- Translation
- Spanish
- Market Research
- Management
- Foreign Languages
- Multilingual
- Langauge Known - Hindi, English, Punjabi, German
- Kyc
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