Rajdeep Saha

Mitigated €4M exposure via BAFin‑compliant AML/KYC, CDD/LDD/ECDD, and sanctions checks; screened 5K+ transactions and 3K PEP/CTF profiles monthly with ≈1% hit escalation, cutting remediation 35% and boosting detection precision 25%, sustaining >98% accuracy and zero audit findings across multi‑jurisdiction operations.

Led AML onboarding and due diligence for 11 entity categories under BAFin and global compliance standards, processing 60+ files weekly at 98% accuracy. Coordinated 6 internal units and 4 vendors to cut turnaround 18%, boost accuracy by 35%, and reduce false positives by 15%. Produced 20+ compliance reports monthly, mentored 25 hires yearly to accelerate productivity by 20%, and embedded process controls that strengthened cross‑border financial crime resilience.

Supported banking, insurance & capital market clients with end‑to‑end transaction processing and BAFin/EU AML compliance. Oversaw 1K+ trades weekly (equities, fixed income, derivatives) from validation to settlement, detecting TBML anomalies and flagging suspicious patterns. Ensured transparency in equity issuance, coordinated issuers/investors, and met GwG & EU AMLD standards across 100+ institutions.