Pavan H S

About Pavan H S

MBA (Finance) professional with experience in AML and Financial Crime Operations at Accenture, working within a regulated service delivery environment. I support transaction monitoring and alert investigation processes by reviewing customer activity, identifying unusual patterns, and assessing potential financial crime risks in line with internal compliance policies.My role involves conducting Customer Due Diligence (CDD), validating client information, performing risk-based analysis, and escalating high-sensitivity cases based on defined thresholds. I focus on maintaining audit-ready documentation and ensuring adherence to compliance and quality standards.I possess strong analytical thinking, attention to detail, and a structured investigation approach. I am comfortable working in time-bound environments while maintaining accuracy and process discipline. Proficient in MS Excel for data review and case analysis support.Alongside compliance, I have a strong foundation in finance, accounts, and investments, with interests in equity markets, mutual funds, and portfolio management.Skilled in Excel, Power BI, Tally, and currently learning SAP FICO, I aim to build a career that combines finance, risk, and compliance while applying data-driven insights for decision-making.I am interested in opportunities within AML, Transaction Monitoring, Financial Crime Investigations, and Risk & Compliance functions where I can further develop expertise in regulatory frameworks and financial crime prevention within reputed financial institutions and consulting firms.

Experience

1. Business Advisory Associate (Analyst)

   Accenture

   Mar 2025 — Present · Bengaluru, IN

   Working in the Trust & Safety – Anti-Money Laundering (AML) division, supporting compliance by reviewing transactional data and identifying suspicious activity. • Analyze and validate case data across systems to detect potential misuse; escalate matched cases to the next level. • Conduct research, compile supporting evidence, and resolve unmatched cases with accuracy. • Deliver high-quality, audit-ready reports while consistently meeting productivity and compliance benchmarks.

Education

• Kuvempu University, Shankaraghatta, Shimoga

  B. Com, B. Com

  2019 — 2022

• A.J. Institute of Management, Mangalore

  Master of Business Administration - MBA

• Sri B.G.S science and commerce pu college sringeri

  Puc, Commerce