Assistant Vice President
Current
Deutsche India Private Limited
Apr 2023 - Present
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Reshmi Narayanan Email & Phone Number
AVP Deutsche India Pvt Ltd | Certified Anti-Money Laundering Specialist (CAMS) & ICA | Expert in Sanctions, KYC Policy and Standards, Compliance, AML Strategies, Transaction Monitoring & Screening
at
Deutsche India Private Limited
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✓ Verified July 2026
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Current company
Deutsche India Private Limited
Role
AVP Deutsche India Pvt Ltd | Certified Anti-Money Laundering Specialist (CAMS) & ICA | Expert in Sanctions, KYC Policy and Standards, Compliance, AML Strategies, Transaction Monitoring & Screening
Location
Bengaluru, Karnataka, India
Who is Reshmi Narayanan? Overview
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Quick answer
Reshmi Narayanan is listed as AVP Deutsche India Pvt Ltd | Certified Anti-Money Laundering Specialist (CAMS) & ICA | Expert in Sanctions, KYC Policy and Standards, Compliance, AML Strategies, Transaction Monitoring & Screening at Deutsche India Private Limited, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Reshmi Narayanan.
Reshmi Narayanan previously worked as Assistant Vice President at Deutsche India Private Limited and Associate at Deutsche India Private Limited (Previously Known As Dboi Global Services Private Limited). Reshmi Narayanan holds Pgdm, Finance from Ifim B-School.
Profile bio
About Reshmi Narayanan
To continue my career with the organization that will utilize my management, supervision & administrative skills to benefit mutual growth and success.CAMS and ICA certified professional having 11 + years of working experience in Anti Money Laundering ,KYC and currently working as Associate at DBOI Global services. Having hands on experience with corporate and individual clients in Anti Money Laundering checks.Major skills : AML Kyc Client Due DiligenceScreening ( tools : world check, Lexis nexis, GDR, Orbis, Fircosoft, RDC etc) Compliance Regulatory procedureSanctions
Listed skills include Microsoft Excel, Financial Analysis, Market Research, Powerpoint, and 17 others.
Current workplace
Reshmi Narayanan's current company
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Deutsche India Private Limited
4 roles
Reshmi Narayanan work experience
A career timeline built from the work history available for this profile.
Associate
Deutsche India Private Limited (Previously Known As Dboi Global Services Private Limited)
Oct 2017 - Aug 2023
Quality Assurance Specialist
Ensuring that high quality standards are maintained for all KYC profiles that are approved and submitted by individuals in line with the productivity targets for each jurisdiction and Performance Level Agreement.Mentor & Assist KYC analysts to ensure that there is continuous improvement in quality.Raising Production Quality issues to the AMO and Quality Assurance (QA) team. Work with QA team to implement all quality improvement recommendations within the production team.Assist in production and distribution of relevant MI.
Jun 2013 - Oct 2017
Process Associate
Genpact
Jun 2006 - Apr 2010
3 education records
Reshmi Narayanan education
Pgdm, Finance
Ifim B-School
Education record
Delhi Public School, Damanjodi
FAQ
Frequently asked questions about Reshmi Narayanan
Quick answers generated from the profile data available on this page.
What company does Reshmi Narayanan work for?
Reshmi Narayanan works for Deutsche India Private Limited.
What is Reshmi Narayanan's role at Deutsche India Private Limited?
Reshmi Narayanan is listed as AVP Deutsche India Pvt Ltd | Certified Anti-Money Laundering Specialist (CAMS) & ICA | Expert in Sanctions, KYC Policy and Standards, Compliance, AML Strategies, Transaction Monitoring & Screening at Deutsche India Private Limited.
Where is Reshmi Narayanan based?
Reshmi Narayanan is based in Bengaluru, Karnataka, India while working with Deutsche India Private Limited.
What companies has Reshmi Narayanan worked for?
Reshmi Narayanan has worked for Deutsche India Private Limited, Deutsche India Private Limited (Previously Known As Dboi Global Services Private Limited), Hsbc, and Genpact.
How can I contact Reshmi Narayanan?
You can use AeroLeads to view verified contact signals for Reshmi Narayanan at Deutsche India Private Limited, including work email, phone, and LinkedIn data when available.
What schools did Reshmi Narayanan attend?
Reshmi Narayanan holds Pgdm, Finance from Ifim B-School.
What skills is Reshmi Narayanan known for?
Reshmi Narayanan is listed with skills including Microsoft Excel, Financial Analysis, Market Research, Powerpoint, Teamwork, Analysis, Team Management, and Microsoft Word.
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