Vineet Sinha Email & Phone Number
@db.com
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Who is Vineet Sinha? Overview
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Vineet Sinha is listed as Client Manager - CLM - Risk Operation at Deutsche Bank, a with 66557 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a work email signal at db.com and a matched LinkedIn profile for Vineet Sinha.
Vineet Sinha previously worked as Client Manager at Deutsche Bank and Assistant Manager Team lead at Genpact. Vineet Sinha holds Master Of Business Administration (Mba), Financial Management from Nshm Business School.
Email format at Deutsche Bank
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AeroLeads found 1 current-domain work email signal for Vineet Sinha. Compare company email patterns before reaching out.
About Vineet Sinha
COMPLIANCE/CDD/AML/SANCTION SCREENING/PAYMENTS & COMPLIANCE specialist with 10 years of proven diversified experience in International Anti Money Laundering Regulations, Financial Crime Compliance.Equipped with design & policy of US,UK & SGP.Experienced Consultant having knowledge of Risk & Compliance industry in: •MiFID Letter Generation•Guarantor & Borrower KYC•Loan Extension - Lending Agent KYC•Experience in Leading Sanctions Team •Managing Transaction Monitoring (lev-1) Team•Stakeholder Management•Middle Office Management•Production in control management•Vendor Reporting•Managing BAU/Backlog as per SLA•Due diligence – CIP/CDD/SDD/EDD•Financial Crime Risk Review•Politically Exposed Persons (PEPs)•Beneficial ownership•Sanctions screening•Name Screening•FATCA & CRS•AML•CIP•FinCEN•Periodical Review •New Onboarding •Remediation •Triggers•UAT testing•Transaction Monitoring•Payments & Compliance
Listed skills include Mis, Risk Management, Talent Acquisition, Vendor Management, and 3 others.
Vineet Sinha's current company
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Vineet Sinha work experience
A career timeline built from the work history available for this profile.
Assistant Manager Team Lead
Leading & Managing (15+ analyst) Sanction Screening, Sanction alerts & Transactions Monitoring (Level -1) team who are responsible for performing due diligence on Third Party Payment Process.Responsible for managing SLA/Quality/Stakeholders.
Team Lead - Cdd Compliance
Managing Team for CDD/Periodic review/ Remediation/Triggers/Screening/WC/RDC/Lexis Nexis/Daily Reports/UAT/FATCA/CRS
Cdd Analyst
Client Onboarding/Periodic review/ Triggers/Screening/WorldCheck/RDC/Lexis Nexis/WarRoom Calls/Daily Reports etc
Senior Process Associate
Cdd Executive
Colleagues at Deutsche Bank
Other employees you can reach at db.com. View company contacts for 66557 employees →
Sushil Pansare
Colleague at Deutsche BankPune, Maharashtra, India
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MG
Madhavi Gangawane
Colleague at Deutsche BankPune, Maharashtra, India
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AP
Abhishek Pandey
Colleague at Deutsche BankPune, Maharashtra, India
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IA
Iñigo Ariztoy Ajuria
Colleague at Deutsche BankGreater Barcelona Metropolitan Area, Spain
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SH
Sameera Hewage
Colleague at Deutsche BankFrankfurt, Hesse, Germany
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CB
Crystal Botas
Colleague at Deutsche BankNew York, United States
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MS
Mike Sullivan
Colleague at Deutsche BankJacksonville, Florida, United States
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MC
Meghna Chincholkar
Colleague at Deutsche BankAurangabad, Maharashtra, India
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NT
Nikhil Totla
Colleague at Deutsche BankJaipur, Rajasthan, India
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JM
Jyoti More
Colleague at Deutsche BankPune, Maharashtra, India
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Vineet Sinha education
Master Of Business Administration (Mba), Financial Management
Bachelor Of Commerce - Bcom, Accounting And Finance
Frequently asked questions about Vineet Sinha
Quick answers generated from the profile data available on this page.
What company does Vineet Sinha work for?
Vineet Sinha works for Deutsche Bank.
What is Vineet Sinha's role at Deutsche Bank?
Vineet Sinha is listed as Client Manager - CLM - Risk Operation at Deutsche Bank.
What is Vineet Sinha's email address?
AeroLeads has found 1 work email signal at @db.com for Vineet Sinha at Deutsche Bank.
Where is Vineet Sinha based?
Vineet Sinha is based in Bengaluru, Karnataka, India while working with Deutsche Bank.
What companies has Vineet Sinha worked for?
Vineet Sinha has worked for Deutsche Bank, Genpact, Standard Chartered Bank, Hsbc, and Tata Consultancy Services.
Who are Vineet Sinha's colleagues at Deutsche Bank?
Vineet Sinha's colleagues at Deutsche Bank include Sushil Pansare, Madhavi Gangawane, Abhishek Pandey, Iñigo Ariztoy Ajuria, and Sameera Hewage.
How can I contact Vineet Sinha?
You can use AeroLeads to view verified contact signals for Vineet Sinha at Deutsche Bank, including work email, phone, and LinkedIn data when available.
What schools did Vineet Sinha attend?
Vineet Sinha holds Master Of Business Administration (Mba), Financial Management from Nshm Business School.
What skills is Vineet Sinha known for?
Vineet Sinha is listed with skills including Mis, Risk Management, Talent Acquisition, Vendor Management, Sap Fico, Business Strategy, and Training.
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