Sudheer K

About

Experienced team leader with 13+ years in data remediation, reference data management, and KYC controls across banking and financial services. Proven track record in leading large teams, improving data quality, strengthening controls, and supporting audits and regulatory compliance.

Experience

• Team Leader
  Deutsche Bank
  2025 – Present
• SME – Reference Data Management
  TCS
  2015 – 2022
• Customer Relationship Executive
  LiteForex
  2012 – 2015

Skills

• Risk Management
• Coaching
• Stakeholder Management
• Root Cause Analysis
• Data Governance
• Process Improvement
• MIS Reporting
• Team Leadership
• Compliance
• Sanctions Screening
• KYC
• AML
• Data Quality
• Reference data management
• Data Remediation
• Ofac
• Mifid
• Cip

🗣️ Languages

• English · Fluent
• Telugu · Native
• Kannada · Native

🏆 Achievements & awards

• Star Performer

  Recognized for leadership excellence and timely stakeholder resolution.

• On-the-Spot Award

  Recognized for leadership excellence and timely stakeholder resolution.

• Dhronacharya Award

  Recognized for leadership excellence and timely stakeholder resolution.