Pavan Kumar
AML/KYC Quality Control Specialist | Investment Banking | CDD/EDD | Sanctions & PEP Screening | UBO Verification | 9+ Years | Audit & Regulatory Support at UBS
- Role
- Quality Control at UBS
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Pavan Kumar
I am an AML/KYC Quality Control Specialist with over 9 years of experience in Investment Banking and Financial Services. Currently working with UBS in Global Periodic KYC Reviews, leading a team of 12 analysts and ensuring high-quality regulatory compliance across EMEA, APAC, and US jurisdictions.My expertise includes CDD/EDD reviews, UBO identification, Sanctions & PEP screening, adverse media analysis, risk classification, audit support, and SLA governance. I have consistently delivered 99%+ quality accuracy and supported remediation initiatives to strengthen AML control frameworks.I am open to opportunities in AML/KYC Quality Control, Risk & Compliance, and Investment Banking Operations.
Experience
Quality Control
Sep 2024 — Present · Hyderabad, IN
Quality Control operations,Global KYC Periodic Reviews
Education
Sri Ravi Degree College
Inter, Business/Commerce, General
2009 — 2010
V.S.M.College
Bachelor's degree, Business/Commerce, General
2010 — 2013
Ssc
Secondary school of education, Ssc
2008 — 2008
Kakinada Institute of Engineering & Technology, Kiet, Korangi, Yanam Road, Kakinada.PIN-533461
Master of Business Administration - MBA, Finance and marketing
2013 — 2015
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