Sruthy Sreekanth
Regulatory Control Analyst -anti Financial Crime @Deutsche Bank
Signup · Get unlimited contacts
WORK HISTORY
Regulatory Control Analyst -anti Financial Crime @Deutsche Bank
Berlin, DE
Reviewing and analysing customer information for Anti Money Laundering purposes Analyzing alert hits for Sanctions and Embargo (SAE) screenings Escalation of relevant SAE to international AFC Business lines within the bank for final risk assessment. Identifying and assessing risk associated with customers Support with process optimization of existing processes.
EDUCATION
Sprachenfreunde
German Language
Lightspeed German Learning
German language
CareerFoundry
Data Analytics Specialist | BI Analyst | Data Visualization Specialist
Manipal Academy of Higher Education
PGDB, Banking and Operations
ABOUT SRUTHY SREEKANTH
Senior Banking Consultant and Analyst with 15+ years of experience across core banking…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.