Lakshitha Purushotham
Risk Management Associate @PwC India
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WORK HISTORY
Risk Management Associate @PwC India
Processed client amendments and new licensing forms, ensuring 100% accuracy and compliance with regulatory requirements. Developed and maintained a daily productivity tracker to monitor SLAs, team performance, and attendance, improving reporting efficiency. Identified procedural risks and flagged critical gaps during UAT and early production to strengthen quality controls. Led pilot onboarding project to design workflows, establish processes, and prepare operations prior to official launch. Partnered cross-functionally to resolve policy gaps, fix data discrepancies, and implement early-stage process improvements. Ensured compliance with FATF (Financial Action Task Force) recommendations and local regulatory requirements during client onboarding and due diligence processes. Contributed to calibration sessions and reviews to finalize SOPs and transition guidelines.
EDUCATION
Venkat International Public School
Schooling
M.E.S College of Arts, Science and Commerce, Malleshwaram, Bangalore-3
Bachelor of Commerce - BCom, Accounting and Finance
Venkat International Public School - India
PUC, Business/Commerce, General
MES College of Arts & Science
Bachelor of Commerce
ABOUT LAKSHITHA PURUSHOTHAM
KYC | Due Diligence | Sanctions | Transaction Monitoring | AML | Fraud Investigations
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