Pavankumar B K
AML | KYC | CTF | EDD | CDD | Transaction Monitoring | Compliance Analyst
- Role
- Senior Compliance Associate at Firstsource
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Pavankumar B K
Dynamic and detail-oriented Process Specialist (Subject Matter Expert) with 3.5 years of…
Experience
Senior Compliance Associate
Feb 2025 — Present · Hyderabad, IN
Expertise in institutional onboarding, KYC, and compliance, with a focus on delivering timely and effective solutions. Skilled in- Conducting thorough risk assessments and due diligence- Developing and implementing compliance policies and procedures- Collaborating with cross-functional teams to ensure regulatory complianceProven track record in driving business growth while maintaining the highest standards of compliance.\"
Education
Central University of Karnataka
Master of Commerce
2017 — 2019
Gulbarga University
Bachelor of Commerce (B.Com.)
2014 — 2017
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