Satya Menon
Director, AFC Remediation @ Deutsche Bank | Driving Enterprise Program Execution
- Role
- Director, Afc Remediation at Deutsche Bank
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Satya Menon
With over 18 years of experience in financial services, I specialize in leading complex regulatory transformation programs that align stakeholders across compliance, risk, and technology. At Deutsche Bank, I direct a multi-year initiative to remediate the US BSA/AML compliance framework, enhancing governance, KYC/CDD, transaction monitoring, and operational sustainability. My expertise lies in driving program governance, mitigating risks, and ensuring alignment with regulatory commitments. Known for a collaborative and structured approach, I focus on delivering scalable, effective solutions. My leadership spans cross-functional teams and engagement with senior executives and regulators to resolve high-stakes issues. Passionate about enabling long-term business value, I am committed to strengthening governance frameworks and reducing institutional risk through strategic program execution.
Experience
Director, Afc Remediation
Jan 2022 — Present · NY, US
Lead a multi-year, enterprise-wide transformation program to remediate the US BSA/AML compliance framework across KYC/CDD, Transaction Monitoring, Investigations, and Governance- Drive program governance, executive reporting, and issue resolution across business, compliance, and technology teams- Coordinate directly with senior stakeholders to identify risks, mitigate dependencies, and ensure alignment with regulatory commitments- Oversee project delivery against strategic milestones, while maintaining quality assurance standards and ensuring operational sustainability- Manage thematic issue remediation and ensure end-to-end design and control effectiveness of delivered solutions.
Education
Jain Institute of Management Studies
Diploma (Part Time), Public Relations
2000 — 2003
Bangalore University
Bachelor of Commerce, Financial Accounting
2000 — 2003
Skills
- Derivatives
- Middle Office
- Business Process Improvement
- Financial Services
- Crm
- Business Analysis
- Financial Risk
- Ccar
- Program Management
- Securities
- Relationship Management
- Outsourcing
- Capital Markets
- Analysis
- Ihc
- Project Management
- Investment Banking
- Back Office
- Banking
- Risk Management
- Vendor Management
- Fbo
- Equities
- Management
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