Parvathy V
Team lead/AML/Transaction monitoring
- Role
- Team Lead at Guidehouse
- Location
- Thiruvananthapuram, KL, IN
- LinkedIn followers
- 500 followers
About Parvathy V
I have almost 8 years of Experience in AML domain particularly in Client screening and Transaction Monitoring(Correspondent Banking).Familiar with applications such as Lexis Nexis, World check, Actimize etc.I have also obtained IIBF AML KYC certification.Possess good communication,leadership and interpersonal skills.I am a good listener and a learner.
Experience
Team Lead
Apr 2025 — Present
Education
St. Joseph's College of Engineering and Technology, Palai(Autonomous)
Master of Business Administration - MBA, Human Resources Management/Personnel Administration, General
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