Gouri Pantham
AML Analyst at Accenture |Sanctions screening|PEP Screening|CDD|EDD
- Role
- Analyst at 埃森哲
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Gouri Pantham
Hi, I’m a Regulatory payment Compliance Analyst with 2+ years of experience in sanction and PEP screening, specializing in identifying risks and ensuring compliance with global regulations. I have a strong analytical mindset and expertise in using screening tools to mitigate financial crime risks. Currently, I’m open to new opportunities to further grow my skills in compliance and risk management. Feel free to connect if you’re looking for a dedicated and proactive team member.
Experience
Analyst
May 2023 — Present · Hyderabad, IN
Conducted AML-KYC tasks including sanctions screening, PEP checks, and due diligence reviews to mitigate risks. • Investigated alerts and assessed potential risks, ensuring compliance with regulatory standards. • Supported process improvements and responded to SME-level queries, consistently meeting quality and productivity goals.
Education
Chaitanya Deemed to be University
Bachelor of Business Administration - BBA
2019 — 2022
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