Anindya Putatunda
Anindya Putatunda
Anindya Putatunda
Anindya is currently responsible for leading APAC & MEA KYC Operations team spread across 20 countries supporting end to end onboarding client lifecycle management for Deutsche Bank’s Corporate and Investment Banking businesses. He additionally leads the team specifically supporting Correspondent Banking client adoptions and KYC due diligence for the bank globally across all geographies. He has deep experience and understanding of KYC and financial crime topics and has been a speaker at multiple conferences and industry sessions in the past on related topics.
Anindya has been with Deutsche Bank in Singapore for over 21 years and has held several regional leadership roles across Finance, Technology and Operations with focus on KYC and Financial Crime for the past 10 years. Prior to Deutsche Bank, he has worked with Credit Suisse in New York and ICICI Bank in India. Anindya holds a bachelor’s degree in electrical engineering followed by an MBA.
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02-Jul-2026AML & KYC theatreFrom KYC to Counter-Terrorism Financing and Sanctions requirements adherence
