Process Specialist
CurrentAnti Money Laundering, Sanctions, Compliance & Risk, Embargo Payment Filtering.
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Pradeep Kumar Sahu is listed as Process Specialist at Deutsche Bank, a with 66557 employees, based in Jaipur, Rajasthan, India. AeroLeads shows a matched LinkedIn profile for Pradeep Kumar Sahu.
Pradeep Kumar Sahu previously worked as Senior Process Executive at Infosys Bpo Ltd.. Pradeep Kumar Sahu holds Bachelor’S Degree, Business/Commerce, General, B from Krupanidhi Degree College.
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Looking for an opportunity in Banking sector where I can utilize my skills/experience to grow myself and contribute to the success of the organization.Two years of experience in US Mortgage Loan as a Senior Process Executive in Infosys BPM Ltd.7 years+ experience of AML analysis, Transaction Monitoring/Screening handling the SWIFT message with respect to sanction and embargo polices as Process Specialist in Deutsche Bank
Listed skills include Microsoft Excel, Microsoft Word, Leadership, Team Management, and 2 others.
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Jaipur, Rajasthan
Anti Money Laundering, Sanctions, Compliance & Risk, Embargo Payment Filtering.
Jaipur
Worked for US Mortgage loans,Where we identifying and renaming the documents of the Mortgage loansResponsible for the Auditing of the documents.Worked on Due Diligence Loans i.e, Hamp and Non- HampHamp is based on US Govt. ProgramNon- Hamp is based on our Servicer or Client Program Worked on some special project like Kodak and Invoice.
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Jürgen Herkert
Colleague at Deutsche BankFrankfurt Rhine-Main Metropolitan Area, Germany
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RS
Richard Shulman
Colleague at Deutsche BankPonte Vedra Beach, Florida, United States
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MI
Mohammed Imran Memon
Colleague at Deutsche BankMumbai Metropolitan Region, India
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Cristian Ilut
Colleague at Deutsche BankJacksonville, Florida, United States
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Ashita Sharma
Colleague at Deutsche BankMumbai, Maharashtra, India
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DA
Dierk Adrian
Colleague at Deutsche BankDetmold, North Rhine-Westphalia, Germany
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PT
Priya T
Colleague at Deutsche BankIselin, New Jersey, United States
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Steffen Salzmann
Colleague at Deutsche BankFrankfurt, Hesse, Germany
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MD
Michael Drexler
Colleague at Deutsche BankAtlantic Beach, Florida, United States
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RS
Rohit Salunkhe
Colleague at Deutsche BankPune, Maharashtra, India
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Activities and Societies: Participated in Deccan Heralds Newspaper Program. B.com from Bangalore University. Specialization in Accounts.
Commerce passout
Quick answers generated from the profile data available on this page.
Pradeep Kumar Sahu works for Deutsche Bank.
Pradeep Kumar Sahu is listed as Process Specialist at Deutsche Bank.
Pradeep Kumar Sahu is based in Jaipur, Rajasthan, India while working with Deutsche Bank.
Pradeep Kumar Sahu has worked for Deutsche Bank and Infosys Bpo Ltd..
Pradeep Kumar Sahu's colleagues at Deutsche Bank include Jürgen Herkert, Richard Shulman, Mohammed Imran Memon, Cristian Ilut, and Ashita Sharma.
You can use AeroLeads to view verified contact signals for Pradeep Kumar Sahu at Deutsche Bank, including work email, phone, and LinkedIn data when available.
Pradeep Kumar Sahu holds Bachelor’S Degree, Business/Commerce, General, B from Krupanidhi Degree College.
Pradeep Kumar Sahu is listed with skills including Microsoft Excel, Microsoft Word, Leadership, Team Management, Strategic Planning, and Process Improvement.
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