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Mandeep V N

Mandeep V N

Process Supervisor AML/KYC

Followers of Mandeep V N417 followers
location of Mandeep V NBengaluru, Karnataka, India

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  • Timeline

  • About me

    AML & KYC Associate at Deutsche Bank

  • Education

    • Reva Institute of Science & Management

      2008 - 2011
      BBM Finance

      Activities and Societies: Management events, Sports Committee. Bachelor of Business Management

    • Presidency College

      2006 - 2008
      PUC Science

      Activities and Societies: Football Pre University Education

    • Presidency School

      1994 - 2006
      School ICSE syllabubs

      Activities and Societies: Football, NCC, School Band. I.C.S.E. (Class X)

  • Experience

    • Deutsche Bank

      May 2011 - Jul 2016
      Process Supervisor AML/KYC

      KYC / AML

    • JPMorganChase

      Jul 2016 - Feb 2020
      Team Leader

      Transaction Processing Supervisor

    • Deutsche Bank

      Mar 2020 - now
      Associate

      AML & KYCNew Client Adoptions, Global Markets

  • Licenses & Certifications

    • ICA International Advanced Certificate in Anti Money Laundering of the International Compliance Association.

      International Compliance Association

    • NCC National Cadet Corps Certificate A

      National Cadet Corps