Rahul Surya
Dip (AML) Vice President at Deutsche Bank
- Role
- Vice President at Deutsche Bank
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Rahul Surya
Lead Multiple teams in Client life cycle Management:> Primary quality governance team> Regular review team> Managed Exit team> Periodic review function > New Client Adoption team> New Product Extensions teamwithin Fixed Income & currency business line- Quality Lead, managing 4 eye/6 eye reviews along with QA & production management to meet BAFIN requirements for the Bank - Expertise (SME) in handling Banks, Private Company, Non-Profit Organization, Trust Accounts, Funds, Publicly listed, Regulated entities, Special purpose vehicle, Individuals, Hedge Fund Accounts, Partnership firms & government bodies- Exercised & expertise in enhanced due-diligence (EDD), Bloomberg, World check, D&B Report, Bankers Almanac, Lexis-Nexis, Ratings Agency Report, Mint Global, Zawya,(Fitch, Moody & etc…), One Source, Guide Star & Manta- Well Versed of USA Patriot Act, Bank Secrecy Act (BSA), Anti Money Laundering (AML), Know Your Customer (KYC), SEC, FINRA, FSA, FATF, OFAC & Sanctions. Support & work closely with Services, Account opening team & AML Compliance- Co-ordination of the audit activities with the auditor to ensure that all the audit activities standards are meeting regulatory guidelines part of monitor commitment- Experienced in Enhanced Due Deligence (EDD) of AMERICAS, EUROPE, Middle East & Africa (MENA) & Asia Pacific (APAC) region- Lead a team of Global Client managers for COE in Bangalore across 24 countries- Operations Lead for migration of Europe and APAC client outreach for CDD renewals- SME/Manager for UK CDD outreach for renewals book of work- On-boarding & Client Management Services to the MENA region covering UAE, Qatar, Bahrain, Kuwait, Egypt & Oman part for Global Banking & Markets- Managed Cluster projects under HSBC Premier Account opening for the A-PAC region. Covering Singapore, Malaysia, Brunei, Sri Lanka, India, Indonesia. Part of the Retail Banking & Wealth Management sector via GSC.
Experience
Vice President
Mar 2026 — Present
Education
Mixlabs
Electronic Music Producer
KRISTU JAYANTI COLLEGE
Bachelor of Business Management (B.B.M.), Marketing
2004 — 2007
Skills
- Compliance
- Operational Risk
- Opening New Accounts
- Credit Reporting
- Sanction
- Banking
- Ofac
- Retail Banking
- Kyc
- Regulatory Requirements
- Country Risk Analysis
- Music Production
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