Salman Subhani
Senior Analyst @ Deutsche Bank
- Role
- Senior Analyst at 德意志银行
- Location
- Jaipur, IN
- LinkedIn followers
- 500 followers
About Salman Subhani
Results-driven banking operations professional with over 10 years of experience spanning…
Experience
Senior Analyst
Apr 2022 — Present · Jaipur, IN
3+ years of hands-on experience in transaction filtering & screening and anti-fraud investigations within a global banking environment.Specialize in level 2 of transaction screening, good guy addition and wire stripping.Working on MT messages SWIFT / SEPA / ISO 20022 and cross border payments Deep knowledge of transaction processing, payment investigations, funds flow analysis, and release payment verification.Conduct detailed reviews of process flows to identify potential risks, control weaknesses, redundancy, fraud, and regulatory non-compliance.Collaborate with risk and compliance teams to escalate alerts, close cases efficiently, and continuously improve detection logic.Ensure adherence to global and local regulatory frameworks. Analyze transaction flows, Cross border payment, wire transfer, identify control gaps, and detect fraudulent patterns or regulatory violations.
Education
S S Jain Subodh P G College, Jaipur
Bachelor of Commerce (B.Com.)
St Edmund's School
Schooling
Jaipur National University, Jaipur
Master of Business Administration (MBA)
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