Subhashree N.
AML/KYC Lead | Financial Crime Compliance | Investment Banking | CLM & High-Risk Onboarding | CDD, EDD, UBO, Sanctions, PEP | Risk & Regulatory Ops | FATF | Global Banking (APAC/EMEA/AMER) | Team Leadership
- Role
- Associate at Deutsche Bank
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Subhashree N.
AML/KYC Team Lead with 10+ years of experience in global investment banking operations across Deutsche Bank, Wipro, and Genpact. Specialist in CDD/EDD, high-risk corporate onboarding, client lifecycle management (CLM), and KYC remediation across Asia-Pacific, Europe, Middle East, and Americas jurisdictions.
Experience
Associate
May 2025 — Present · Bengaluru, IN
Lead end-to-end AML/KYC lifecycle for investment banking clients across onboarding, remediation, and periodic reviews• Manage and mentor a team of analysts, ensuring high-quality delivery and consistent adherence to SLA and compliance standards• Oversee CDD and EDD for high-risk corporates, funds, and SPVs with complex, multi-layered ownership structures across multiple jurisdictions• Act as a subject matter expert for escalations involving sanctions, PEP, and adverse media, ensuring timely resolution and regulatory compliance• Ensure adherence to AML, CTF, FATF, and global banking policies across diverse geographic regions• Collaborate with Compliance, Legal, Risk, and Front Office teams to streamline onboarding and resolve critical issues impacting deal execution• Drive process improvements through SOP redesign and control enhancements, improving efficiency and reducing errors• Develop and deliver MIS dashboards for senior management, providing insights into capacity, SLA, quality, and risk metrics
Education
Biju Patnaik University of Technology, Odisha
Bachelor of Technology - BTech
All India Management Association (AIMA)
Master’s Degree
IEMS
College
MIIE
School
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