Shruthi Koleti

Senior Analyst : End to end kyc: Periodic review || Event driven review || Cdd - Edd || Screening || Sanctions || Different types of entities || Fircosoft, RDC, lexis nexus, Cip , Event specific approval

Role: Senior Analyst at Deutsche Bank
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Shruthi Koleti

Worked as Kyc Analyst. End to end kyc

Experience

Senior Analyst
Deutsche Bank
Nov 2024 — Present · Bengaluru, IN
Working for an End to End kyc, Periodic reviews and Event driven reviews, EDD,CDD, Analysing full fill clients reviews through public sources and client provided documents, Screening Fircosoft, Rdc Lexis nexus, sanctions, Cip, Ownership, bearer shares, working on different types of entities where in private, listed, regulated, parent exchange, Fintech, Underline principal I have always been happy to take a key role in the team and take responsibility - I am the main part of EDRs for the team, Explaining, handling the cases, and connecting with business.

Contact information

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Current company

Deutsche Bank

Financial Services · 83K employees · Founded 1870

Deutsche Bank is the leading German bank with strong European roots and a global network. The bank focuses on its strengths in a Corporate Bank newly created in 2019, a leading Private Bank, a focused investment bank and in asset management. We provide financial services to companies, governments, institutional investors, small and medium-sized businesses and private individuals. Deutsche Bank was founded in 1870 to accompany German businesses into the world, and has worked across borders ever since. Useful links: Jobs https://www.db.com/careers. Netiquette at https://www.db.com/netiquette. Data protection policy https://www.db.com/DataProtection. Imprint https://www.db.com/imprint.

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