Verified recordFinancial Services

Tejas Parekh

Financial Crime Risk Associate 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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t•••••••@db.com

Phone

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+91 ••• •••• ••••

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Background

About Tejas Parekh

Banking professional with 11+ years of experience in financial crime risk, AML compliance, and business risk governance across global banks. Skilled in transaction monitoring, investigations, regulatory reporting, and risk control frameworks, with a proven track record of strengthening compliance and operational efficiency.Currently at Deutsche Bank (Financial Crime Risk – Business Risk & Controls), driving governance initiatives, audit closures, and global risk reporting. Previously at Citibank, managed AML investigations, STR/SAR filings, and sales risk controls.Certified in CAME, IIBF-AML/KYC, Shell Company Investigations, and Risk-Based AML, I am passionate about building secure, compliant, and efficient financial systems while collaborating with stakeholders across the 1st & 2nd line of defence.

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