Deepak M
About Deepak M
Deepak M is an Associate Manager in AML Transaction Monitoring at IndusInd Bank, where he has worked since 2019. He specializes in preparing suspicious transaction reports and identifying negative media news related to banking customers.
Work at IndusInd Bank
Deepak M has been serving as an Associate Manager in the Anti-Money Laundering (AML) Transaction Monitoring department at IndusInd Bank since 2019. He is based in the Chennai Area, India. In this role, he is responsible for preparing suspicious transaction reports for submission to the Financial Intelligence Unit of India (FIU-IND). His expertise includes identifying and reporting negative media news related to banking customers, ensuring compliance with regulatory requirements.
Education and Expertise
Deepak M holds a Master of Computer Applications (MCA) degree from Bharathiar University, where he studied from 2011 to 2014. He also earned a Bachelor's degree in Computer Programming, Specific Applications from Vellore Institute of Technology, completing his studies from 2007 to 2010. His educational background supports his analytical skills in the financial sector, particularly in AML and transaction monitoring.
Previous Experience in KYC and AML
Before joining IndusInd Bank, Deepak M worked at Tata Consultancy Services as a Senior Analyst in KYC AML from 2016 to 2019. His role involved critical analysis and compliance tasks related to customer verification. Prior to that, he was a Process Advisor for KYC Customer Due Diligence at Barclays Shared Services Pvt Ltd from 2015 to 2016. These positions provided him with substantial experience in the KYC and AML domains.
Responsibilities in Compliance
In his current role at IndusInd Bank, Deepak M is tasked with media de-duplication screening and maintaining a negative list to ensure compliance during account opening and for existing customers. His responsibilities are crucial for mitigating risks associated with financial transactions and maintaining the integrity of the banking system.