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Ekta Rai's contacts

Position:Director -Global Strategy Execution and Operational Excellence-KYC Due Diligence at Deutsche Bank
Experience:24 years
Location:Bengaluru, Karnataka, India

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Work Experience

Director -Global Strategy Execution and Operational Excellence-KYC Due Diligence at Deutsche Bank

Feb 2024 - Current

Regional Head of Operations- Eastern Hemisphere at HSBC

Oct 2021 - Jan 2024

Director: Head of Group Financial Crime Ops and Payment Ops at Barclays Corporate Banking

Oct 2019 - Sep 2021

Executive Director: KYC Ops (Strategy & Transformation), Reference data Management at JPMorgan Chase & Co.

Jan 2018 - Sep 2019

Vice President: Operations & Assistant Vice President at JPMorgan Chase & Co.

Sep 2007 - Dec 2017

Deputy Manager: Audit & Assurance at Deloitte Haskins & Sells

Aug 2002 - Mar 2006

Ekta Rai started working in 2002, then the employee has changed 5 companies and 6 jobs. On average, Ekta Rai works for one company for 3 years 3 months.

Education

Chartered Accountancy at The Institute of Chartered Accountants of India

CS Intermediate at Institute of Company Secretaries of India

Bachelor of Commerce - B.Com (Hons.) at University of Calcutta

GD Birla Girls High School

Current Company Information Deutsche Bank

Name: Deutsche Bank

Speciality: Investment Banking, Asset Management, Retail Banking, Private Wealth Management, Private Banking, Transaction Banking

Location: Frankfurt am Main, Hessen, Germany

Employees: 10000+

Description: Deutsche Bank is a global investment bank. Deutsche Bank is the leading German bank with strong European roots and a global network. In a fundamental transformation the bank focuse...

Frequently Asked Questions

What is Ekta Rai's minimum period of employment in the companies?

Ekta Rai's minimum period of employment in various companies is 1 year 5 months.

What is Ekta Rai's average duration of employment for different companies?

On average, Ekta Rai works for one company for 3 years 6 months

What industries has Ekta Rai worked in?

Ekta Rai works in the Financial Services. Previously, Ekta Rai worked in the Banking, and Consumer Goods.

What positions has Ekta Rai held before?

Previously, Ekta Rai worked as a Regional Head of Operations- Eastern Hemisphere, and Director: Head of Group Financial Crime Ops and Payment Ops, and Executive Director: KYC Ops (Strategy & Transformation), Reference data Management, and Vice President: Operations & Assistant Vice President, and Manager: Treasury.

How do I contact Ekta Rai?

Ekta Rai's email address is e***i@db.com, phone number is +91-***-***-9029. Sign up to get contact details.

Who is the CEO of the Deutsche Bank?

The CEO of the Deutsche Bank is Christian Sewing

Ekta Rai Namesakes

Name
Company
Position
E
SEA TECHNO SOLUTIONS
Director
E
RAKBANK
Business Analyst
E
Hughes intelligence Canada
Security Supervisor

Other employees at Deutsche Bank

Name
Company
Position

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