Gowtham e
Assistant Manager in PWC India
- Role
- Associate at PwC India
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Gowtham e
I have an experience of 7+ years of experience in the field of Fraud Investigation(AML Compliance) which include KYC End-to-End, PEP & Sanctions Screening and Transaction Monitoring.
Experience
Associate
Apr 2022 — Present · Bengaluru, IN
Experienced professional specializing in due diligence investigations in India. Proficient in assessing entity ownership, identifying risks, and utilizing tools for fraud analysis. Skilled in researching individuals involved in fraudulent activities. Also, responsible for training and mentoring new team members.
Education
Vijaya College
Bachelor of Commerce - BCom
2012 — 2014
St. Joseph's College Of Business Administration
PGDM/MBA
2015 — 2017
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