Vaishali Bamangaya
Anti-money Laundering Officer @Deutsche Bank
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WORK HISTORY
Anti-money Laundering Officer @Deutsche Bank
Bengaluru, IN
As part of the Anti-Financial Crime (AFC) team, my role focuses on ensuring that the bank complies with global regulatory standards and is safeguarded against financial crime risks. My responsibilities include:KYC/AML Due Diligence: Performing enhanced due diligence (EDD) and periodic reviews of clients to identify potential money laundering, terrorist financing, or sanctions risks.Transaction Monitoring & Escalation: Reviewing unusual or suspicious activities, escalating cases in line with internal escalation procedures, and supporting SAR/STR filings as required.Risk Assessment: Analyzing client profiles, ownership structures, and jurisdictions (including HRTCs and sanctions exposure) to determine inherent and residual risks.Quality Assurance (QA/QC): Conducting checks on KYC files and AFC processes to ensure compliance with internal policy, regulatory frameworks, and audit requirements.Policy & Controls: Supporting implementation of AFC policies, regulatory changes, and process improvements across KYC, client onboarding, and monitoring functions.Stakeholder Engagement: Liaising with relationship managers, compliance officers, and legal to resolve AFC queries and support business decision-making
EDUCATION
BVM
12TH
Manipal University Jaipur
PGDRM (Banking)
MiST
B.E(Electronics and Communication)
BVM
10th
SKILLS
ABOUT VAISHALI BAMANGAYA
Deutsche India Pvt Ltd enables the execution of over 100 KYC and CDD reviews monthly, ensuring alignment with AML, FATF, and regulatory compliance standards. Collaborated on Enhanced Due Diligence (EDD) for high-risk clients, reducing fraud risks and regulatory violations. Supported by maintaining KYC records with 99.9% accuracy, strengthening the organization\'s financial crime mitigation efforts. Certified in banking and relationship management, this professional integrates expertise in AML, risk analysis, and governance to refine compliance workflows. Committed to safeguarding financial systems, they focus on enhancing operational resilience while promoting regulatory adherence.
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