Pavan P Jaic
TRANSACTION MONITORING ANALYST AT GUIDEHOUSE | KYC | AML | TRANSACTION MONITORING | CLIENT ONBOARDING | SCREENING | CDD | EDD | PR and TR
- Role
- Senior Process Associate at Guidehouse
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Pavan P Jaic
Experienced Senior Associate in Anti-Money Laundering (AML) with a strong background in…
Experience
Senior Process Associate
May 2024 — Present · Chennai, IN
Education
Good Shepherd College,Kottayam
Bachelor of Commerce - BCom
2014 — 2017
Baselius College, Kottayam
Master Of Commerce
2017 — 2019
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