Deepti N

Deepti N Email and Phone Number

KYC Analyst | Banking Ops Analyst | ANZ @ ANZ
melbourne, victoria, australia
Deepti N's Location
Bengaluru, Karnataka, India, India
About Deepti N

Deepti N is a KYC Analyst | Banking Ops Analyst | ANZ at ANZ.

Deepti N's Current Company Details
ANZ

Anz

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KYC Analyst | Banking Ops Analyst | ANZ
melbourne, victoria, australia
Website:
anz.com
Employees:
44544
Deepti N Work Experience Details
  • Anz
    Kyc Analyst
    Anz Jan 2024 - Present
    India
    Experienced in developing and implementing robust KYC and AML frameworks to ensure compliance with regulatory requirements. Proficient in conducting thorough Customer Due Diligence (CDD) to assess and mitigate risks, enhancing organizational integrity and security. Committed to fostering a culture of compliance and promoting best practices in financial crime prevention.
    View
  • Deutsche Bank
    Operations Analyst
    Deutsche Bank Aug 2021 - Feb 2022
    Bangalore Urban, Karnataka, India
    View

Deepti N Education Details

  • Dr. Ambedkar Institute Of Technology
    Dr. Ambedkar Institute Of Technology
    8.49 Cgpa
  • St. Joseph'S College Of Commerce
    St. Joseph'S College Of Commerce
    7.63 Cgpa
  • Asc Independent Pu College
    Asc Independent Pu College
    95%
  • Cluny Convent High School, Bangalore
    Cluny Convent High School, Bangalore
    82.5%

Frequently Asked Questions about Deepti N

What company does Deepti N work for?

Deepti N works for Anz

What is Deepti N's role at the current company?

Deepti N's current role is KYC Analyst | Banking Ops Analyst | ANZ.

What schools did Deepti N attend?

Deepti N attended Dr. Ambedkar Institute Of Technology, St. Joseph's College Of Commerce, Asc Independent Pu College, Cluny Convent High School, Bangalore.

Who are Deepti N's colleagues?

Deepti N's colleagues are Nguyên Uyên, Nasir Vaid, Marie Dinther, Michelle Ha, Talauta Mimilo, Nancy (Yoke) Wong, Megan Vlok.

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