Parvathy Menon
PwC | Risk Consulting | Financial Crimes
- Role
- Senior Associate at PwC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Parvathy Menon
I am a Financial Crime and Compliance expert bringing 9 years of dedicated experience in fortifying financial institutions against regulatory and reputational risk. My SME covers the full spectrum of financial crime disciplines: AML, CFT, Anti-Bribery, and Sanctions. I have been part of various Sanction Screening, Customer Due Diligence, Control Testing and Transaction Monitoring projects for large banks in North America, Europe and Middle East Asia. I am currently leading a complex Transaction Monitoring engagement for a major financial institution, overseeing all phases from governance to operational delivery.
Experience
Senior Associate
Mar 2022 — Present · Bengaluru, IN
Reviewed system generated alerts triggered due to various suspicious activities in the account such asStructuring, Large Dollar transaction, High-Risk jurisdiction transaction, Deviation, etc.• Performed extensive validation and due-diligence activities on third-party AML tools such as NetReveal, Actimize, Salesforce, Dovetail, etc.• Led a team of 12+ members, drove their performance through coaching and performance management
Education
St Joseph's Institute of Management
PGDM, Accounting and Finance
2015 — 2017
St.Teresas College, Cochin
B.A Economics
2012 — 2015
Skills
- Customer Service
- Microsoft Excel
- Powerpoint
- Research
- Marketing
- Teamwork
- Team Management
- Leadership
- Microsoft Office
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