Darshan B Email & Phone Number
Who is Darshan B? Overview
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Darshan B is listed as Associate at Deutsche Bank, a with 66557 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Darshan B.
Darshan B previously worked as Senior Analyst at Deutsche Bank and Advanced Analyst at Ernst & Young Global Consulting Services. Darshan B holds Bbm, Business Administration And Management, General from Kishore Vidhya Bhavana.
Email format at Deutsche Bank
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About Darshan B
4 Years of work experience in Transaction Monitoring, KYC, proven experience & team management.Responsible to work in engagements related to Know Your Customer (KYC) Remediation, Look back management, Transaction monitoring, Filing and reviewing Suspicious Activity Reports (SARs), Politically Exposed Person (PEP) checks & Negative news search using Lexis Nexis, World check & Google search databases, Risk based profiling of customers as High, Medium and Low Risk, Remediation of High Risk customers and Performing Enhanced Due Diligence for High Risk Customers.Analyze/ profile process, highlight gaps and escalateConduct monitoring, investigation, reporting, prevention and analysis of financial crime activities.
Darshan B's current company
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Darshan B work experience
A career timeline built from the work history available for this profile.
Senior Analyst
Advanced Analyst
Advanced Analyst
Colleagues at Deutsche Bank
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Richard Masters
Colleague at Deutsche BankSingapore
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Smeet Bhimjiani
Colleague at Deutsche BankMumbai, Maharashtra, India
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MA
Mohammed Al-Shakhs, Cco
Colleague at Deutsche BankRiyadh, Saudi Arabia
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Spencer Backhouse
Colleague at Deutsche BankGerrards Cross, England, United Kingdom
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Anitha Sridhar
Colleague at Deutsche BankBengaluru, Karnataka, India
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Leo David D'Cunha
Colleague at Deutsche BankPune, Maharashtra, India
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Neeta Bhatane
Colleague at Deutsche BankPune, Maharashtra, India
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Kevin Robertson
Colleague at Deutsche BankSingapore
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Miguel Ángel Vila Santos
Colleague at Deutsche BankSeville, Andalusia, Spain
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Mahesh Lakshman
Colleague at Deutsche BankBengaluru, Karnataka, India
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Darshan B education
Frequently asked questions about Darshan B
Quick answers generated from the profile data available on this page.
What company does Darshan B work for?
Darshan B works for Deutsche Bank.
What is Darshan B's role at Deutsche Bank?
Darshan B is listed as Associate at Deutsche Bank.
Where is Darshan B based?
Darshan B is based in Bengaluru, Karnataka, India while working with Deutsche Bank.
What companies has Darshan B worked for?
Darshan B has worked for Deutsche Bank and Ernst & Young Global Consulting Services.
Who are Darshan B's colleagues at Deutsche Bank?
Darshan B's colleagues at Deutsche Bank include Richard Masters, Smeet Bhimjiani, Mohammed Al-Shakhs, Cco, Spencer Backhouse, and Anitha Sridhar.
How can I contact Darshan B?
You can use AeroLeads to view verified contact signals for Darshan B at Deutsche Bank, including work email, phone, and LinkedIn data when available.
What schools did Darshan B attend?
Darshan B holds Bbm, Business Administration And Management, General from Kishore Vidhya Bhavana.
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