Mayur G

Dynamic Analyst with Deutsche Bank, specializing in anti-money laundering and sanctions compliance. Recognized for exceptional quality and efficiency, I led training initiatives and managed team allocations, driving process improvements. Adept at data analysis and verbal communication, I quickly adapt to challenges, delivering impactful results across global financial institutions. With over one and a half years of experience in KYC, investment banking, AML, and compliance roles, I have demonstrated expertise in end-to-end due diligence, and exceptional communication skills with business, stakeholders, and clients. I hold a certification in EDD, and I have a proven track record of conducting outstanding research, quality control checks, and facilitating training sessions for senior employees and management on company policies and procedures. I prioritized and organized tasks to efficiently accomplish client reviews. I am a dedicated team player, with a strong work ethic, and a pleasant and outgoing personality. My enthusiasm and commitment to achieving results make me a valuable asset to any team.

- Mutual funds analysis

- Organize sports tournaments

- Organic farming

• Extra miler and top maker at my current office
• Headed periodic review process for institutions in US.
• Elected as Sports secretary in my pre university.
• Headed management of numerous fests in college.

• Outdoor and indoor sports
• Current affairs
• Volunteering At Non Profit Organizations
• Bike riding
• Gaming

• Preparing for certified 'Financial Risk Management' certification