Pavan Jp
Associate Manager - Financial Crime Investigation, Transaction Monitoring, Sanctions Risk & PEP Assessment, Perform Follow on Actions on SAR filing to ensure the actions are taken as per Operational Risk Framework...
- Role
- Associate Manager at Standard Chartered
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Pavan Jp
Adept in detecting and assessing the financial risks posed by a company\'s operations, as…
Experience
Associate Manager
Apr 2025 — Present · Bangalore, IN
Education
Soundarya Institute Of Management And Science
Bachelor’s Degree
2012 — 2015
Skills
- Microsoft Word
- Teamwork
- Team Management
- Microsoft Powerpoint
- Business Analysis
- Microsoft Office
- Vendor Management
- Microsoft Excel
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.