Chanchal Jain

Background

About Chanchal Jain

As a Vice President at Deutsche Bank, I led the Regulatory Engagement team that ensured all regulatory requests were prioritized and addressed appropriately, and lead regulatory discussions on KYC & Quality Assurance with Regulators/Monitors. I also led the KYC and Client Exit Quality Assurance team that verified the compliance with global and local standards and policies for financial crime prevention. With over 11 years of experience in the field, I have developed strong analytical skills, quality assurance, financial crimes investigations, risk management, and stakeholder engagement competencies. I am passionate about maintaining a robust compliance framework, meeting the regulatory requirements, and supporting the organization's strategic goals. I am also committed to continuous learning and professional development, as well as mentoring and coaching others in my team.