Verified recordFinancial Services

Shyamkumar Babbili

Associate - Kyc Aml at Deutsche Bank

Based in Mumbai, India

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Seniority

Staff

Department

Finance & Accounting

Location

Mumbai

Industry

Financial Services

Company size

82K

Contact information

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Email

1 credit

s•••••••@db.com

Phone

5 credits

+91 ••• •••• ••••

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Background

About Shyamkumar Babbili

My name is Shyamkumar Babbili, and I bring over 12 years of expertise in client onboarding, PR, remediation, and screening within the financial crime compliance space, specifically focusing on KYC and AML processes.

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