Deutsche Bank
Bonita Chowdhury possesses extensive experience in the fields of financial crime risk management and legal services. Currently, Bonita serves at Deutsche Bank in various roles, including Anti-Financial Crime Framework for Germany & EMEA, KYC Policy and Governance, and KYC Operations Policy & Training since February 2019. Prior to Deutsche Bank, Bonita held the position of Manager Financial Crime Risk at HSBC and served as Legal Counsel at Western Union Payment Services Ireland Limited. Additional legal expertise was gained through roles such as Projektjurist at Hengeler Mueller and Paralegal at Cleary Gottlieb Steen & Hamilton LLP. Early career experiences include positions as an Online Editor at Verlag C.H.BECK oHG, Legal Intern at the United Nations High Commissioner for Refugees, and Legal Intern at Rödl & Partner. Educational qualifications include studies at Goethe University Frankfurt, Bundesland Hessen Rechtsreferendariat, and FAU Erlangen-Nürnberg.
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