Experienced banking KYC analyst professional with over 6 years of experience in applying local and global KYC policies and procedures to ensure compliance with money laundering regulations. Currently a senior analyst at Deutsche Bank Bangalore, supporting the APAC region. Skilled in conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk clients, performing risk assessments, and ensuring compliance with AML, CIP, FATCA, and CRS regulations. Proven ability to lead KYC remediation projects, identify process improvements, and collaborate with cross-functional teams to resolve escalations and streamline compliance processes.