Kumawat
Associate Manager at Deutsche Bank
- Role
- Associate Manager at 德意志银行
- Location
- Jaipur, RJ, IN
- LinkedIn followers
- 500 followers
About Kumawat
An Achievement driven professional with over 10+ years of experience in - End to End…
Experience
Associate Manager
Apr 2023 — Present · Jaipur, IN
Working on end-to-end KYC for Regular Review/Periodic Reviews (RR/PR) underregulations of Singapore, Hong Kong, United Kingdom, Germany, U.S- Performing KYC on Private entities, Government entities, Foreign Bank, Funds,Trust, Regulated, Listed, Sub of Listed entities and SPVs- Ensure all the adoptions are completed with the first time pass rate of 100%accuracy in line with policy- Responsible for Sanction Screening, PEPs Assessment, Due diligence and Client Riskassessment- Performing various prevention checks through RDC, Fircosoft & Lexis/Nexis- Performing deep scrutiny in Google for latest information/news related to theclient- Demonstrate end to end understanding of the process along with the associatedrisks- Ensure all the assigned cases are proactively managed with valid observations andwithout any escalations from the case managers/Business- Maintained Quality score more than 95% aggregate of all the reviews performed- Maintaining the leave tracker of the team- Preparing the Reports/MIS to determine the outstanding and ensure that norequest from my team is crossing the high ageing bucket
Education
University of Rajasthan
Master in commerce
2012 — 2014
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