Anil Audichya

Background

About Anil Audichya

I'm Anil Audichya, a dedicated professional with a background in banking and finance. With extensive experience in regulatory compliance, risk management, and customer due diligence, I have worked with esteemed organizations such as Deutsche Bank, Barclays Global Service Centre, HCL Technologies, and Kotak Securities Ltd. Currently an Associate at Deutsche Bank, I ensure strict adherence to KYC/AML regulations for institutional customers. My expertise lies in conducting thorough risk assessments, utilizing internal and external tools to provide well-written reports that aid compliance teams and senior management in decision-making. As a former Credit Bureau Disputes Analyst at Barclays, I resolved consumer credit bureau report disputes, ensuring accurate reporting and compliance with relevant regulations. Additionally, I excel in financial analysis, client onboarding, and AML operations, conducting due diligence investigations and background checks. Outside of work, I have a passion for music, playing instruments like the flute, tabla, and casio. I also enjoy reading, writing poetry, and singing. I am seeking a team that embraces change, where I can fully utilize my skills and make a tangible impact. Feel free to contact me at +91-9910273647 or mailme.anil@yahoo.com for collaboration opportunities or mutual interests.