At Deutsche Bank, I conduct KYC reviews across EMEA and APAC, assessing clients and identifying money laundering, terrorist financing, and reputational risks.
I’ve completed 100+ event-driven and periodic client reviews using client risk ratings, contributing to a 25% reduction in client offboarding and a 30% improvement in review turnaround time.
I streamlined onboarding with automated background checks and alert-based reviews, achieving 40% faster onboarding and 25% higher compliance accuracy. My work includes CDD and EDD assessments of complex entities such as funds, trusts, foundations, SPVs, and syndicated lending structures.
Through an Operations Improvement Project, I revamped Agent and Underlying Principal reviews and helped reduce data dependencies by 25% by consolidating policies into a unified framework. I also delivered training on Russian and Israeli nexus risks and sanctions exposure.
