K Sudheer Email and Phone Number
Corporate experience of 11 years in Reference Data, Client on-boarding & off-boarding, position & Activity checks.In-depth understanding of process management, escalation management, due diligence, Service delivery, Quality control, Client service & MIS reporting.Managing a team member of 20+, coordinating between stakeholders and higher management.Proficient in Excel, power point presentation, Avox, Bloomberg, D&B, GLEIF
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AssociateDeutsche Bank Nov 2022 - PresentBengaluru, Karnataka, IndiaWorking as Associate at Deutsche Bank from Nov '22. Monitor the 'Good to Trade' rejections triggered on back of KYC issues. Liaise with the users from Middle& Front office to identify the root cause of trade rejections. Notify / Follow up with the KYC, Business & CLM teams to complete the periodic reviews -
Sme & Team LeadTata Consultancy Services May 2017 - Oct 2022Bengaluru Area, India -
Sr Process Executive/Subject Matter ExpertTata Consultancy Services Apr 2015 - May 2017BangaloreSME & lead managing a team of 20 members. BY involving more in client management, Email query management, gained a good knowledge about trade life cycle, KYC & AML activities. Responsible to review the process maps & KOD. Managed the client and stakeholders
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Market ExecutiveLiteforex May 2013 - Apr 2015
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Product Promotion Manager4Xp Aug 2012 - Apr 2013
K Sudheer Education Details
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Annamacharya Institute Of Technology And SciencesMarketing & Finance -
Annamacharya Institute Of Technology And SciencesMarketing
Frequently Asked Questions about K Sudheer
What company does K Sudheer work for?
K Sudheer works for Deutsche Bank
What is K Sudheer's role at the current company?
K Sudheer's current role is Associate | Client Data Management | Good to trade Preventative Controls | Client on-boarding & off-boarding | Six Sigma Green Belt.
What schools did K Sudheer attend?
K Sudheer attended Annamacharya Institute Of Technology And Sciences, Annamacharya Institute Of Technology And Sciences.
Who are K Sudheer's colleagues?
K Sudheer's colleagues are Dr. Patrik Pohl, Pankaj Kumar, Krishna Jyotsna V, Nawin Seshadri, António Firmo, Frm, Michael Schützendiebel, Tom Gill.
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Arya K Sudheer
Ernakulam
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