Kiran Kshirsagar Email and Phone Number

As an experienced professional in KYC document verification and client onboarding, I am committed to upholding the highest standards of regulatory compliance and risk management. With a proven track record of performing KYC reviews in strict accordance with regulatory requirements and internal policies, I am confident in my ability to make a meaningful contribution to any client onboarding team.In my previous role, I am responsible for performing KYC checks and reviews on all new clients adopted by Deutsche Bank (DBOI). Working closely with my team, I ensure that all reviews are conducted in a timely and efficient manner, while adhering to the bank's internal policies and local regulations. I am passionate about driving up data standards within the firm and play an integral part in the bank's first line of defense against financial crime.Knowledge of the Client Lifecycle Management team, I understand the critical role that our services play in enabling client business and protecting against client lifecycle risk. Whether through client onboarding or account maintenance, my goal is to ensure that our clients receive the highest level of service, while minimizing risk to the bank.With a deep understanding of reference data services and their role in underpinning key regulatory, control, and governance standards, I am confident in my ability to provide a golden source of quality reference data across the bank.If you are seeking a dedicated and experienced professional to join your team, I would welcome the opportunity to connect with you.Skills-1- Strong knowledge of anti-money laundering (AML) and know-your-customer (KYC) regulations and compliance requirements2- Analytical and critical thinking skills to review and interpret complex financial data and documentation3- Attention to detail and accuracy in conducting due diligence and documenting findings4- Ability to work well under pressure and meet tight deadlines5- Proficiency in data management, analysis and reporting tools6- Familiarity with the latest technologies and software for AML/KYC screening and monitoring7- Ability to adapt to changes in regulations and compliance requirements.