Salman Khan Rafi
Nls Operations - Anti Financial Crime (Sanction Screening) @Deutsche Bank
Berlin, DE
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Apr 2025 — Present
Nls Operations - Anti Financial Crime (Sanction Screening) @Deutsche Bank
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Berlin, DE
EDUCATION
N/A
Anna University Chennai
Bachelor's degree
ABOUT SALMAN KHAN RAFI
Anti-Financial Crime | Anti-Money Laundering | Sanctions & Embargoes | Transaction Monitoring | Fraud Investigation | Name List Screening (NLS) | Client Onboarding | Know Your Customer | Periodic Review
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