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Kavitha Devi Email & Phone Number

KYC Associate at Deutsche Bank
Location: Bengaluru, Karnataka, India 3 work roles 3 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
Deutsche Bank
Role
KYC Associate
Location
Bengaluru, Karnataka, India
Company size
75813 employees

Who is Kavitha Devi? Overview

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Quick answer

Kavitha Devi is listed as KYC Associate at Deutsche Bank, a company with 75813 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Kavitha Devi.

Kavitha Devi previously worked as KYC Analyst at Kpmg Global Services and Senior Process Executive at Infosys Bpm. Kavitha Devi holds Bachelor Of Commerce - Bcom, Computer Applications, 83% from Shri Nehru Maha Vidyalaya College Of Arts And Science.

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Email format at Deutsche Bank

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Deutsche Bank

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Profile bio

About Kavitha Devi

As an experienced KYC Analyst at KPMG Global Services, I specialized in KYC and AML analysis. My responsibilities included conducting thorough Customer Due Diligence (CDD) on both new and existing clients to ensure adherence to regulatory requirements. I also performed Enhanced Due Diligence (EDD) on high-risk customers, such as politically exposed persons (PEPs) and high net worth individuals (HNWIs). I also doing remediation for Entities and Individuals. Ensuring compliance with KYC regulations was paramount, involving rigorous verification of customer identities and understanding the nature of their business activities. Furthermore, I conducted regular reviews of customer profiles and transaction patterns to detect emerging risks and trends. Staying abreast of changes in AML and sanctions compliance.

Current workplace

Kavitha Devi's current company

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Deutsche Bank
Deutsche Bank
KYC Associate
Bengaluru, KA, IN
Website
db.com
Employees
75813
AeroLeads page
Company profile
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3 roles

Kavitha Devi work experience

A career timeline built from the work history available for this profile.

Kyc Analyst

Current
Kpmg Global Services

Bengaluru, Karnataka, India

  • Review customer profiles and documentation to ensure compliance with KYC regulations.
  • Identify discrepancies or gaps in KYC records and initiate remediation processes.
  • Verify the accuracy and completeness of customer information and supporting documents.
  • Investigate potential issues or red flags by conducting thorough background checks.
  • Resolve discrepancies by collaborating with internal teams and external parties as needed.
  • Update customer records and ensure all KYC documentation is accurately maintained.
Jun 2024 - Present

Senior Process Executive

Infosys Bpm

Bangalore Karnataka

Proficient in Investment Banking with extensive expertise in pivotal processes like KYC, Client Onboarding and CDD (Client Due Deligence). Held role as a Quality checker and conducted training sessions for new hires.

Aug 2022 - Jun 2024
Team & coworkers

Colleagues at Deutsche Bank

Other employees you can reach at db.com. View company contacts for 75813 employees →

RF Ryan Foo Ryan Foo Colleague at Deutsche BankPetaling Jaya, Selangor, Malaysia, Malaysia View → RS Rishabh Singhal Rishabh Singhal Colleague at Deutsche BankRajasthan, India, India View → YD Yogita Dwivedi Yogita Dwivedi Colleague at Deutsche BankDelhi, India, India View → AG Akash Gupta Akash Gupta Colleague at Deutsche BankMumbai, Maharashtra, India, India View → PS Priya Sathyanarayanan Priya Sathyanarayanan Colleague at Deutsche BankPune, Maharashtra, India, India View → RV Rafel Vilà Roca Rafel Vilà Roca Colleague at Deutsche BankGreater Barcelona Metropolitan Area, Spain View → MC Manan Chopra Manan Chopra Colleague at Deutsche BankSingapore, Singapore, Singapore View → AC Alison Chan Alison Chan Colleague at Deutsche BankHong Kong SAR, Hong Kong View → RF Robert Fedorca Robert Fedorca Colleague at Deutsche BankBucharest, Bucharest, Romania, Romania View → RV Ramya Velu Ramya Velu Colleague at Deutsche BankEschborn, Hesse, Germany, Germany View →
3 education records

Kavitha Devi education

Bachelor Of Commerce - Bcom, Computer Applications, 83%

Shri Nehru Maha Vidyalaya College Of Arts And Science

Hsc, Accounting And Computer Science, 90%

St.Marys'S Girls Higher Secondary School

Sslc, 92%

St.Mary'S Girls Higher Secondary School

Activities and Societies: Guides Team Member

FAQ

Frequently asked questions about Kavitha Devi

Quick answers generated from the profile data available on this page.

What company does Kavitha Devi work for?

Kavitha Devi works for Deutsche Bank.

What is Kavitha Devi's role at Deutsche Bank?

Kavitha Devi is listed as KYC Associate at Deutsche Bank.

Where is Kavitha Devi based?

Kavitha Devi is based in Bengaluru, Karnataka, India while working with Deutsche Bank.

What companies has Kavitha Devi worked for?

Kavitha Devi has worked for Deutsche Bank, Kpmg Global Services, and Infosys Bpm.

Who are Kavitha Devi's colleagues at Deutsche Bank?

Kavitha Devi's colleagues at Deutsche Bank include Ryan Foo, Rishabh Singhal, Yogita Dwivedi, Akash Gupta, and Priya Sathyanarayanan.

How can I contact Kavitha Devi?

You can use AeroLeads to view verified contact signals for Kavitha Devi at Deutsche Bank, including work email, phone, and LinkedIn data when available.

What schools did Kavitha Devi attend?

Kavitha Devi holds Bachelor Of Commerce - Bcom, Computer Applications, 83% from Shri Nehru Maha Vidyalaya College Of Arts And Science.

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