SAtya Sai Kandamuri

As a KYC Analyst at Deutsche Bank, I was responsible for conducting
in-depth risk assessments on potential clients and ensuring
compliance with regulatory requirements. This role required strong
attention to detail and the ability to analyze complex Organisation
structures to identify any potential risks or issues.
• Conducted risk assessments for new clients
• Ensured compliance with regulatory guidelines
• Analyzed financial data for potential risks/irregularities
• Conducted CDD and EDD reviews on new and existing customers by
AML/KYC regulations and internal policies
• Analyzed complex customer structures and beneficial ownership to
recognize the threats of money laundering and funding of terrorism

Supported Deutsche bank as a vendor through Scymes services as a KYC Analyst