Riha Paul
Assistant Vice President- KYC Ops AML KYC ONBOARDING
- Role
- Assistant Vice President at 德意志银行
- Location
- Thane, MH, IN
- LinkedIn followers
- 500 followers
About Riha Paul
Over a decade of rich AML KYC experience with UK, US, Canada and DE Location specific regulatory requirements. Leading a team for New Client Adoptions for Corporate Clients based predominantly in the US region. Streamlining the team with training for the hybrid role of Maker vs Outreach/ RM tasks which is internally tagged as IDD++
Experience
Assistant Vice President
Oct 2025 — Present · Mumbai, IN
Leading a team for New Client Adoptions for Corporate Clients based predominantly in the US region. Streamlining the team with training for the hybrid role of Maker vs Outreach/ RM tasks - IDD++
Education
University of Mumbai
Bachelor's in Financial Markets, Commerce
2012 — 2015
University of Mumbai
Masters in Commerce, Business Management
2015 — 2017
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