Pavan y
Transaction Advisor |Risk & Compliance | Fraud & LEA| AML & KYC
- Role
- Associate Consultant at KPMG India
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Pavan y
Innovative, forward thinking Fin Crime analyst at concentrix. Passionate to learn new skills and opportunities.Willing to work as a key player in a challenging and creative environment.Ping me!Gmail - m••••••••@gmail.com
Experience
Associate Consultant
Jul 2024 — Present · Bengaluru, IN
Performing Online search to identity the company registry, Principal Place of business address, country of organization, Perform AML letter search, etc,•Actively looking for recent client response and follow-up if the required information needs clarification.•Coordinating between various teams (financial, legal, operational).•Ensuring all aspects of the target company are thoroughly investigated.•Performing client site and collecting On-boarding document and conducting client review for better and accurate Background verification.•Research and analyze customer information, including ownership structures/Beneficial owner identifying the if the entity is found under listed company risks.
Education
Bangalore University
PCMC, Computer Science
2015 — 2017
SSMRV College
BCA, Computer Science
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