Saniya Santhosh
Continuous Controls Monitoring, Process Automation
- Role
- Associate at 德意志银行
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Saniya Santhosh
As an Associate at Deutsche Bank with three years of experience, I focus on supporting comprehensive deal management, risk evaluation, due diligence, and KYC compliance while contributing to the development of automation tools for the risk scoring process in collaboration with product managers and technical teams. My work emphasizes precision and efficiency in portfolio review and reporting activities. With a strong foundation in process automation and continuous controls monitoring, I bring expertise in private equity to deliver effective solutions in financial services. My goal is to contribute to innovative projects that enhance operational effectiveness and empower organizations to manage risk seamlessly.
Experience
Associate
Apr 2025 — Present · Mumbai, IN
Key responsibilities include supporting end to end deal management activities, risk evaluation, analysis, due diligence, portfolio review, KYC compliance, projects, and reporting activities. Collaborate with product managers and technical teams to develop an automation tool for risk scoring process.
Education
Bhartiya Vidya Bhavans Sardar Patel Institute of Technology Munshi Nagar Andheri Mumbai
Bachelor of Technology - BTech
2014 — 2018
Dixit Road Junior College of Science
12th
2012 — 2014
Rajhans Vidyalaya
CBSE
2002 — 2012
Skills
- C
- Microsoft Powerpoint
- Microsoft Word
- Management
- Leadership
- Microsoft Excel
- C++
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