Madhuri Mathur
Sr Analyst Client Onboarding at Deutsche Bank
Based in India
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Seniority
Staff
Department
Operations
Location
India
Industry
Financial Services
Company size
80K
Contact information
Reveal Madhuri's email and phone
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m•••••••@db.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Madhuri Mathur
A highly motivated and detail-oriented Client On-boarding professional with an inspiring background in international banking and finance industry, specialized in the areas like; financial crime prevention, regulatory compliance, customer due diligence. Proven ability to identify, assess, and mitigate financial risks, ensuring adherence to regulatory frameworks such as FATF, AML, and KYC.
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