Ummehaani Bagasrawala
Kyc Analyst @德意志银行
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WORK HISTORY
Kyc Analyst @德意志银行
Goregaon, IN
Job Responsibilities- Conduct comprehensive Know Your Customer (KYC) and compliance reviews for high-value corporateand individual clients- Collaborate with cross-functional teams to ensure regulatory standards and internal policies areconsistently met- Perform risk assessments and data analysis to strengthen anti-money laundering (AML) processes- Recognized for multitasking across diverse roles within compliance and operations.
EDUCATION
Mithibai College
BA in Sociology
Hasanat High School
ICSE
ABOUT UMMEHAANI BAGASRAWALA
I am a graduate in Sociology with over a decade of experience spanning sales, network…
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