Senior Analyst
Current
Mar 2023 - Present
AeroLeads people directory · profile
Ram Murthy Email & Phone Number
To build a sound career in AML, KYC, Compliance & Global Banking sector with opportunities for career growth
at
Deutsche Bank
LinkedIn matched
3 data sources
Profile completeness 86%
Current company
Role
To build a sound career in AML, KYC, Compliance & Global Banking sector with opportunities for career growth
Location
Bengaluru, Karnataka, India
Company size
Who is Ram Murthy? Overview
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Quick answer
Ram Murthy is listed as To build a sound career in AML, KYC, Compliance & Global Banking sector with opportunities for career growth at Deutsche Bank, a company with 66557 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Ram Murthy.
Ram Murthy previously worked as Senior Analyst at Deutsche Bank and Analyst at Wipro. Ram Murthy holds Bachelor Of Computer Application, Computer Science from Bangalore University.
Company email context
Email format at Deutsche Bank
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Deutsche Bank
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Profile bio
About Ram Murthy
● Working on KYC & AML Checks for Corporate customers. Performing CIP, CDD & EDD Procedures for New & Existing● customers around for the US region.● Focusing on clients’ corporate actions and material changes. Like Ownership change, Mergers & Acquisitions, regulatory statuses,● Top Management changes, Business Expansions & Geographic expansions.● Calculating Financial Crime Risk Rating (Low, Medium & High) of all clients based on their Nature of business, Country of● Incorporation, Primary business operation locations, Level of accountability, Type of products... etc.,● Reviewing different types of clients like, Corporates, Trusts, Governments , Schools and Universities…etc.● Obtaining IRS Forms like, (W-9, SS4), and CRS (Common Reporting Standard) Form…etc.
Current workplace
Ram Murthy's current company
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Deutsche Bank
3 roles
Ram Murthy work experience
A career timeline built from the work history available for this profile.
Team & coworkers
Colleagues at Deutsche Bank
Other employees you can reach at db.com. View company contacts for 66557 employees →
LS
Luca Schwahn
Colleague at Deutsche Bank
Frankfurt, Hesse, Germany, Germany
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FS
Farha Shaikh
Colleague at Deutsche Bank
Mumbai, Maharashtra, India, India
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AB
Andrea Bauman
Colleague at Deutsche Bank
Berlin, Berlin, Germany, Germany
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MS
Mike Sullivan
Colleague at Deutsche Bank
Jacksonville, Florida, United States, United States
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AJ
Aditya Jain
Colleague at Deutsche Bank
Jaipur, Rajasthan, India, India
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GA
Gauri Auti
Colleague at Deutsche Bank
Pune, Maharashtra, India, India
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CS
Carl-Philip Sonnemann
Colleague at Deutsche Bank
United Kingdom, United Kingdom
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AS
Adhiraj Soparkar
Colleague at Deutsche Bank
Mumbai, Maharashtra, India, India
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DL
Debbie Lim
Colleague at Deutsche Bank
Singapore, Singapore
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SM
Sagar Mandal
Colleague at Deutsche Bank
South Delhi, Delhi, India, India
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Luca Schwahn
Colleague at Deutsche Bank
Frankfurt, Hesse, Germany, Germany
View →
FS
Farha Shaikh
Colleague at Deutsche Bank
Mumbai, Maharashtra, India, India
View →
AB
Andrea Bauman
Colleague at Deutsche Bank
Berlin, Berlin, Germany, Germany
View →
MS
Mike Sullivan
Colleague at Deutsche Bank
Jacksonville, Florida, United States, United States
View →
AJ
Aditya Jain
Colleague at Deutsche Bank
Jaipur, Rajasthan, India, India
View →
GA
Gauri Auti
Colleague at Deutsche Bank
Pune, Maharashtra, India, India
View →
CS
Carl-Philip Sonnemann
Colleague at Deutsche Bank
United Kingdom, United Kingdom
View →
AS
Adhiraj Soparkar
Colleague at Deutsche Bank
Mumbai, Maharashtra, India, India
View →
DL
Debbie Lim
Colleague at Deutsche Bank
Singapore, Singapore
View →
SM
Sagar Mandal
Colleague at Deutsche Bank
South Delhi, Delhi, India, India
View →
1 education record
Ram Murthy education
FAQ
Frequently asked questions about Ram Murthy
Quick answers generated from the profile data available on this page.
What company does Ram Murthy work for?
Ram Murthy works for Deutsche Bank.
What is Ram Murthy's role at Deutsche Bank?
Ram Murthy is listed as To build a sound career in AML, KYC, Compliance & Global Banking sector with opportunities for career growth at Deutsche Bank.
Where is Ram Murthy based?
Ram Murthy is based in Bengaluru, Karnataka, India while working with Deutsche Bank.
What companies has Ram Murthy worked for?
Ram Murthy has worked for Deutsche Bank, Wipro, and Infosys.
Who are Ram Murthy's colleagues at Deutsche Bank?
Ram Murthy's colleagues at Deutsche Bank include Luca Schwahn, Farha Shaikh, Andrea Bauman, Mike Sullivan, and Aditya Jain.
How can I contact Ram Murthy?
You can use AeroLeads to view verified contact signals for Ram Murthy at Deutsche Bank, including work email, phone, and LinkedIn data when available.
What schools did Ram Murthy attend?
Ram Murthy holds Bachelor Of Computer Application, Computer Science from Bangalore University.
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