Vinaya Candes

Angestellt, KYC Officer Regional Lead, Mumbai, Deutsche Bank

Abschluss: Masters, Columbia University, New York, NY

Mumbai, Indien

Über mich

Versatile senior risk and project manager, proficient in creating and managing teams of more than 50 people. 15+ years of experience in roles spanning change execution, strategy implementation, audit, regulatory and business management. I excel at tackling change, solving problems and team building and have a proven track record of delivering results under difficult situations. Being a Columbia Alum and having worked in the US, Germany and India, tremendously helped my personal and professional growth by enriching my cultural awareness and helping me adapt to new challenges in diverse settings.

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

  • Bis heute 1 Jahr und 6 Monate, seit Dez. 2022

    KYC Officer Regional Lead, Mumbai

    Deutsche Bank

  • 5 Jahre und 9 Monate, März 2017 - Nov. 2022

    Divisional Risk and Control Manager

    Deutsche Bank AG
  • 1 Jahr und 2 Monate, Jan. 2016 - Feb. 2017

    Project Manager . Group Management Consulting

    Deutsche Bank AG
  • 1 Jahr und 2 Monate, Nov. 2014 - Dez. 2015

    Senior Consultant - Inhouse Consulting

    Deutsche Bank AG
  • 1 Jahr und 10 Monate, Jan. 2013 - Okt. 2014

    Assistant Vice President - Vendor Management Specialist

    Deutsche Bank AG
  • 1 Jahr, Jan. 2012 - Dez. 2012

    Assistant Vice-President, Lead Business Management Analyst

    Deutsche Bank AG, Frankfurt

  • 2 Jahre, Jan. 2010 - Dez. 2011

    Associate, Business Management Analyst

    Deutsche Bank, NY

  • 1 Jahr und 4 Monate, Sep. 2008 - Dez. 2009

    Analyst, Graduate Trainee

    Deutsche Bank, NY

  • 3 Monate, Juni 2008 - Aug. 2008

    Intern - Priority Banking

    Standard Chartered

  • 3 Monate, Juni 2007 - Aug. 2007

    Intern - Summer Analyst

    Deutsche Bank, NY

Ausbildung von Vinaya Candes

  • 1 Jahr und 4 Monate, Sep. 2006 - Dez. 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 Jahre und 1 Monat, Juni 2002 - Juni 2006

    Computer Engineering

    Mumbai University, Mumbai, India

Sprachen

  • Englisch

    Muttersprache

  • Deutsch

    Gut

  • Hindi

    -

  • Marathi

    -

Interessen

Reading
Badminton
Playing the Violin

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