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Manas Ranjan Nayak

Manas Ranjan Nayak

KYC and AML Analyst

Followers of Manas Ranjan Nayak539 followers
location of Manas Ranjan NayakJaipur, Rajasthan, India

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  • Timeline

  • About me

    Assistant Vice President at Deutsche Bank (AML/KYC Specialist) (MBA-Finance, B.Com A/C Hons)

  • Education

    • Utkal University

      2005 - 2008
      Bachelor of Commerce Commerce

    • Siksha 'O'​ Anusandhan University

      2008 - 2010
      Master of Business Administration (MBA) Finance and Financial Management Services A

      Activities and Societies: FINANCE

  • Experience

    • Deutsche Bank

      Jun 2011 - Aug 2013
      KYC and AML Analyst

      Investment Banking - Global Markets/Global Banking (KYC and AML Compliance Operation)

    • Bank of America

      Aug 2013 - Sept 2015
      KYC and AML Compliance Officer

      Investment Banking - Global Markets/Global Banking (KYC and AML Compliance Operation)

    • Deutsche Bank

      Sept 2015 - now

      AML and KYCInvestment Banking - Global Markets/Global Banking (KYC and AML Compliance Operation)

      • AVP

        Mar 2021 - now

      • Associate

        Sept 2015 - now

  • Licenses & Certifications

    • ICT

      Manchester University