Sukhpreet Singh
Associate at Deutsche Bank
- Role
- Associate at Deutsche Bank
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Sukhpreet Singh
More than 9 years of experience in KYC/CDD • Client due diligence, Enhanced Due diligence (AML/KYC)• PEP, Global Sanction Screening• Process Streamline• Specialist in Client onboarding, Remediation & Renewals• Expertise in providing services to clients in investment products and prepared KYC Due Diligence profiles on a wide range of entity types (Financial Institutions, Trusts, LLC\'s, Partnerships, and Corporations)
Experience
Associate
Mar 2023 — Present · Bengaluru, IN
Education
Bangalore University
Bachelor of Commerce - BCom, Accounting and Finance
2012 — 2015
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