Madhuri Baggu

Madhuri Baggu is an experienced compliance professional with a strong background in financial institutions. Currently serving as a Manager for FCC & Investigations at Deutsche Bank since April 2024, Madhuri has previously held significant roles, including Compliance Manager for AML Operations and Team Leader for Global Compliance Operations at TerraPay from March 2022 to April 2024. Prior to that, Madhuri worked at PayPal from December 2017 to March 2022, progressing from Compliance Specialist II to Compliance Sanctions Investigator. Earlier experience includes an Operational and Compliance Analyst position at Lebara and a CDD AML Analyst role at HSBC Private Banking. Madhuri holds a Bachelor of Science in Biotechnology from Andhra University and completed schooling at Visakha Valley School in India.