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Vinaya Candes

Angestellt, KYC Officer Regional Lead, Mumbai, Deutsche Bank
Abschluss: Masters, Columbia University, New York, NY
Mumbai, India

Fähigkeiten und Kenntnisse

Financial Planning
Budgeting and Forecasting
Financial Reporting
Project Controlling
Business Case Development
Strategy Consulting
Risk Management
Know Your Customer (KYC)
anti money laundering
Leadership

Werdegang

Berufserfahrung von Vinaya Candes

  • Current 3 years and 6 months, since Dec 2022

    KYC Officer Regional Lead, Mumbai

    Deutsche Bank

  • 5 years and 9 months, Mar 2017 - Nov 2022

    Divisional Risk and Control Manager

    Deutsche Bank AG
  • 1 year and 2 months, Jan 2016 - Feb 2017

    Project Manager . Group Management Consulting

    Deutsche Bank AG
  • 1 year and 2 months, Nov 2014 - Dec 2015

    Senior Consultant - Inhouse Consulting

    Deutsche Bank AG
  • 1 year and 10 months, Jan 2013 - Oct 2014

    Assistant Vice President - Vendor Management Specialist

    Deutsche Bank AG
  • 1 year, Jan 2012 - Dec 2012

    Assistant Vice-President, Lead Business Management Analyst

    Deutsche Bank AG, Frankfurt

  • 2 years, Jan 2010 - Dec 2011

    Associate, Business Management Analyst

    Deutsche Bank, NY

  • 1 year and 4 months, Sep 2008 - Dec 2009

    Analyst, Graduate Trainee

    Deutsche Bank, NY

  • 3 months, Jun 2008 - Aug 2008

    Intern - Priority Banking

    Standard Chartered

  • 3 months, Jun 2007 - Aug 2007

    Intern - Summer Analyst

    Deutsche Bank, NY

Ausbildung von Vinaya Candes

  • 1 year and 4 months, Sep 2006 - Dec 2007

    Statistics

    Columbia University, New York, NY

    Capital Markets and Investments, Linear Regression Models, Time Series Analysis, Statistical Methods in Finance, Stochastic Models, Advanced Data Analysis, Game Theory

  • 4 years and 1 month, Jun 2002 - Jun 2006

    Computer Engineering

    Mumbai University, Mumbai, India

Sprachen

  • English

    C2 (Verhandlungssicher / Muttersprachlich)

  • German

    B1-B2 (Gute Kenntnisse)

  • Hindi

  • Marathi

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