Deepak G Setty Email & Phone Number

As an Associate Manager at Standard Chartered Bank. Completed MBA in Finance and having 12 plus years of banking experience in anti-money laundering (AML) and know your customer (KYC), compliance for corporate and institutional banking clients. Responsible for ensuring the highest standards of risk management and regulatory adherence, using tools such as LexisNexis and Due Diligence.proven track record of working with leading global financial institutions such as Mashreq Global Services, Deutsche Bank, and Wells Fargo. Developed and implemented effective CDD, KYC, and AML policies, procedures, and systems. I have also conducted sanctions screening, transaction monitoring, and enhanced due diligence for high-risk customers and jurisdictions. Successfully completed multiple audits and reviews, demonstrating their accuracy, attention to detail, and problem-solving skills. I’m passionate about staying updated on the latest trends and developments in the AML and KYC domain, and continuously seek to enhance knowledge and skills through training and certifications. I’m committed to collaborating and communicating with team, stakeholders, and regulators, to ensure a smooth and efficient workflow and to deliver excellent customer service. Ultimate goal is to contribute to the growth and reputation of Standard Chartered Bank as a trusted and responsible partner in the global financial market.