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SK

Sudheer K

Team Leader · Data Remediation & KYC Controls

Bangalore, Karnataka, India

@sudheer_kota

0 followers

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About

Experienced team leader with 13+ years in data remediation, reference data management, and KYC controls across banking and financial services. Proven track record in leading large teams, improving data quality, strengthening controls, and supporting audits and regulatory compliance.

Experience

  • Team Leader
    Deutsche Bank
    2025 – Present
  • SME – Reference Data Management
    TCS
    2015 – 2022
  • Customer Relationship Executive
    LiteForex
    2012 – 2015

Skills

<3 months <3 months Just getting started - under three months. This is also what shows when a level has not been set.
AML Ofac CIPS Coaching MiFID II Compliance Data Quality KYC procedures Risk Management Data Governance Team Leadership Data Remediation Report Generation Root Cause Analysis Process Improvement Sanctions Screening Stakeholder Management Reference data management

Languages

Native / Bilingual Native / Bilingual Their first language, or as strong as one.
Telugu Speak · Read · Write Kannada Speak · Read · Write
Fluent Fluent Comfortable using it for work.
English Speak · Read

🏆 Achievements & awards

  • Star Performer

    Recognized for leadership excellence and timely stakeholder resolution.

  • On-the-Spot Award

    Recognized for leadership excellence and timely stakeholder resolution.

  • Dhronacharya Award

    Recognized for leadership excellence and timely stakeholder resolution.

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