Pavan M
Associate manager @ EY GDS. | Transaction Monitoring Expert.
- Role
- Associate Manager at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Pavan M
Deutsche Bank leverages expertise in KYC, AML, and screening through the role of Senior Analyst, where the focus lies on fraud investigation and transaction monitoring. Collaborating with teams, contributions have included identifying and preventing fraud and money laundering activities, mitigating potential financial and reputational risks. Tools like Tableau, OTC, and FXMM enable actionable insights that strengthen the organization’s financial crime defenses. Educational achievements include a Post Graduate Diploma in Business Analytics from IIM Indore, where foundational skills in statistical modeling and Python were acquired, and an MBA in Finance and HR. Grounded in a commitment to continuous learning, the goal is to drive excellence in financial crime prevention within the banking industry, ensuring data-driven decision-making and compliance.
Experience
Associate Manager
Feb 2026 — Present
Education
Indian Institute of Management, Indore
IPBA , Business analytics
2021 — 2021
Lorven International Institute of Management Studies
MBA, Finance and HR
2018 — 2020
Dayananda Sagar Institutions
Bcom, Business/Commerce, General
2014 — 2017
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