Girish Pahilwani
Associate @德意志银行
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WORK HISTORY
Associate @德意志银行
Jaipur, IN
EDUCATION
University of Rajasthan
Master's degree, Business Administration and Management, General
Imarticus
Certified Investment Banking Operations Professional, Investment Banking
S S Jain Subodh P G College, Jaipur
Bachelor of Commerce - BCom, Business/Commerce, General
ABOUT GIRISH PAHILWANI
Over 10 years of experience in Transaction Surveillance, AML Compliance, and Sanctions Screening in Financial Services sector. Working as an Associate at Deutsche India Pvt. Ltd, ensuring rigorous adherence to regulatory requirements and enhancing overall operational integrity. Cultivating a robust skill set in transaction analysis, risk evaluation, and compliance oversight, prioritising the mitigation of financial and reputational risks through strategic operational practices. Successfully analysing and resolving high-risk transactions in line with OFAC, HM Treasury, and EU guidelines, safeguarding the organisation from financial and reputational risks. Maintaining extensive knowledge of Sanction, Fraud Investigation, regulations and compliance frameworks, ensuring strong adherence to industry standards and best practices in Transaction Screening and monitoring. Proficiency in utilising advanced analytical tools and techniques to detect and address potential risks, thereby reinforcing the integrity of financial operations and enhancing the effectiveness of surveillance processes.
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