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Ranjan Kumar Email & Phone Number
AVP Compliance and AFC Group Audit
at
Deutsche Bank
1 work email found
@indusind.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
AVP Compliance and AFC Group Audit
Location
Mumbai, Maharashtra, India
Company size
Who is Ranjan Kumar? Overview
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Quick answer
Ranjan Kumar is listed as AVP Compliance and AFC Group Audit at Deutsche Bank, a company with 75813 employees, based in Mumbai, Maharashtra, India. AeroLeads shows a work email signal at indusind.com and a matched LinkedIn profile for Ranjan Kumar.
Ranjan Kumar previously worked as AVP Compliance & AFC Group Audit at Deutsche Bank and Manager - Global Financial Crimes Screening at Morgan Stanley. Ranjan Kumar holds Be, Electrical from North Maharashtra University.
Company email context
Email format at Deutsche Bank
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{first}.{last}@indusind.com
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AeroLeads found 1 current-domain work email signal for Ranjan Kumar. Compare company email patterns before reaching out.
Profile bio
About Ranjan Kumar
Banking and Financial services industry professional offering 12 years of rich experience in Internal Audit, Anti-Money Laundering & Sanctions functions. Skilled in Rules Management, Tuning, Transaction Monitoring, FIU Reporting, Enhanced Due Diligence, Screening, Fraud Prevention, Employee Trade Surveillance, Process Re-Engineering & Team Management.Conducted Value Stream Mapping for NNS, Sanctions and EDD functions which resulted in re-defining process flows.Managed go-live for Risk-based Transaction Monitoring as per IBA & FATF guidelines.
Listed skills include Aml and Risk Management.
Current workplace
Ranjan Kumar's current company
Company context helps verify the profile and gives searchers a useful next step.
Deutsche Bank
9 roles
Ranjan Kumar work experience
A career timeline built from the work history available for this profile.
Avp Compliance & Afc Group Audit
Current
Jul 2020 - Present
Manager - Global Financial Crimes Screening
- Prepared rules to suppress noisy stop descriptors and ensured governance of rule writing process.- Coordinated rules certification project with US team and prepared deck for GFC Monitoring Committee.
Oct 2018 - Apr 2020
Manager – Employee Trading
- Monitored personal trading activities of employees.- Supervised Restricted List/Watch List checks on trades.
Mar 2017 - Sep 2018
Manager – Tuning
- Oversaw pre and post-production Tuning of TMS scenarios to ensure effectiveness of AML-TMS Model.- Managed Tuning & Optimization project and Supergroup project.
Mar 2015 - Feb 2017
Senior Manager - Aml Monitoring
- Designed rules/scenarios as per Indian Banking Association (IBA) and as per bank’s internal requirements.
Jul 2014 - Feb 2015
Manager - Aml Monitoring
- Coordinated AML/KYC exercises - FATCA, Correspondent Banking & Account opening forms modification.- Prepared Ground of suspicion for STR, and other regulatory reportings – CTR, CCR & NTR.
Feb 2011 - Jun 2014
Compliance Analyst
- Performed EDD & KYC reviews for new and existing customers – UK, SG, AU & NZ.- Name screening against UN, OFAC, EU, HMT Lists, etc.
Aug 2008 - Jan 2011
Officer - Fraud Prevention
Transaction monitoring & reviewing EDD cases for high risk accounts.
Apr 2007 - Jul 2008
Team & coworkers
Colleagues at Deutsche Bank
Other employees you can reach at db.com. View company contacts for 75813 employees →
AB
Abhijit Balse
Colleague at Deutsche Bank
Bengaluru, Karnataka, India, India
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AW
Andrea Winkelmann
Colleague at Deutsche Bank
Zurich, Switzerland, Switzerland
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RW
Ralf Willa
Colleague at Deutsche Bank
Duisburg, North Rhine-Westphalia, Germany, Germany
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JI
Joan Ira Dy
Colleague at Deutsche Bank
Metro Manila, National Capital Region, Philippines, Philippines
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AS
Adhiraj Soparkar
Colleague at Deutsche Bank
Mumbai, Maharashtra, India, India
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RK
Rajneesh Kumar Pandey
Colleague at Deutsche Bank
Pune, Maharashtra, India, India
View →
NS
Nicholas Sim
Colleague at Deutsche Bank
Greater Sydney Area, Australia
View →
UA
Utku Aktas
Colleague at Deutsche Bank
Berlin, Berlin, Germany, Germany
View →
AS
Amol Solanke
Colleague at Deutsche Bank
Pune, Maharashtra, India, India
View →
RH
Robin Haker
Colleague at Deutsche Bank
Hamburg, Hamburg, Germany, Germany
View →
Abhijit Balse
Colleague at Deutsche Bank
Bengaluru, Karnataka, India, India
View →
AW
Andrea Winkelmann
Colleague at Deutsche Bank
Zurich, Switzerland, Switzerland
View →
RW
Ralf Willa
Colleague at Deutsche Bank
Duisburg, North Rhine-Westphalia, Germany, Germany
View →
JI
Joan Ira Dy
Colleague at Deutsche Bank
Metro Manila, National Capital Region, Philippines, Philippines
View →
AS
Adhiraj Soparkar
Colleague at Deutsche Bank
Mumbai, Maharashtra, India, India
View →
RK
Rajneesh Kumar Pandey
Colleague at Deutsche Bank
Pune, Maharashtra, India, India
View →
NS
Nicholas Sim
Colleague at Deutsche Bank
Greater Sydney Area, Australia
View →
UA
Utku Aktas
Colleague at Deutsche Bank
Berlin, Berlin, Germany, Germany
View →
AS
Amol Solanke
Colleague at Deutsche Bank
Pune, Maharashtra, India, India
View →
RH
Robin Haker
Colleague at Deutsche Bank
Hamburg, Hamburg, Germany, Germany
View →
3 education records
Ranjan Kumar education
Be, Electrical
Education record
Dav Public School
Education record
Kendriya Vidyalaya
FAQ
Frequently asked questions about Ranjan Kumar
Quick answers generated from the profile data available on this page.
What company does Ranjan Kumar work for?
Ranjan Kumar works for Deutsche Bank.
What is Ranjan Kumar's role at Deutsche Bank?
Ranjan Kumar is listed as AVP Compliance and AFC Group Audit at Deutsche Bank.
What is Ranjan Kumar's email address?
AeroLeads has found 1 work email signal at @indusind.com for Ranjan Kumar at Deutsche Bank.
Where is Ranjan Kumar based?
Ranjan Kumar is based in Mumbai, Maharashtra, India while working with Deutsche Bank.
What companies has Ranjan Kumar worked for?
Ranjan Kumar has worked for Deutsche Bank, Morgan Stanley, Indusind Bank, American Express, and Icici Bank.
Who are Ranjan Kumar's colleagues at Deutsche Bank?
Ranjan Kumar's colleagues at Deutsche Bank include Abhijit Balse, Andrea Winkelmann, Ralf Willa, Joan Ira Dy, and Adhiraj Soparkar.
How can I contact Ranjan Kumar?
You can use AeroLeads to view verified contact signals for Ranjan Kumar at Deutsche Bank, including work email, phone, and LinkedIn data when available.
What schools did Ranjan Kumar attend?
Ranjan Kumar holds Be, Electrical from North Maharashtra University.
What skills is Ranjan Kumar known for?
Ranjan Kumar is listed with skills including Aml and Risk Management.
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