Karthik N

Operations Associate

Karnataka, India5 yrs 3 mos experience
Highly Stable

Key Highlights

  • 5.4 years of experience in Banking and Finance.
  • Expert in Cash and Liquidity Management.
  • Strong background in Regulatory Compliance and Fraud Detection.
Stackforce AI infers this person is a Banking and Finance professional with expertise in Regulatory Operations and Liquidity Management.

Contact

LinkedIn

Skills

Core Skills

Regulatory ComplianceCash And LiquidityFraud Detection And ComplianceCredit Risk Assessment

Other Skills

Single Euro Payments Area (SEPA)Due DiligenceCashLiquidityFraud CheckVerificationCredit assessmentInvestment BankingPerfios's Financial Statement AnalyserFinancial Data AnalysisFinancial Data ProcessingSWIFT PaymentsCredit Due DiligenceFraud Detection and Process ValidationDocument Verification (ITR, GST, Payslips, Balance Sheets)

Experience

5 yrs 3 mos
Total Experience
2 yrs 6 mos
Average Tenure
2 mos
Current Experience

Deutsche bank

Regulatory Operations Analyst

Mar 2026 – Present · 2 mos · Bengaluru, Karnataka, India · Hybrid

  • Started new role as Senior Regulatory Operations Analyst at Deutsche Bank
Single Euro Payments Area (SEPA)Regulatory ComplianceCash and Liquidity

Northern trust corporation

Analyst II

Sep 2022 – Feb 2026 · 3 yrs 5 mos · Bangalore Urban, Karnataka, India · Hybrid

  • Part of Credit Exception Management Team in Cash Balances Middle Office/Liquidity Services Forecasting, Global Cash Services
Due DiligenceCashLiquidityCash and LiquidityRegulatory Compliance

Perfios software solutions pvt. ltd.

Credit Processing Associate Consultant

Dec 2020 – Aug 2022 · 1 yr 8 mos · Bangalore Urban, Karnataka, India · On-site

  • Part of Financial Statement Analysis (FSA)Team
Fraud CheckVerificationCredit assessmentFraud Detection and ComplianceCredit Risk Assessment

Education

Vivekananda College Centre for Post Graduate Studies and Research Puttur

Master of Commerce- MCom

Jan 2018 – Jan 2020

Vivekananda College of Arts , Science and Commerce Puttur

Bachelor of Commerce - BCom — General Commerce Related subjects with specialisation in Human Resourse Management.

Jan 2015 – Jan 2018

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