Pavithra M

Analyst @ Accenture | KYC/AML Compliance & Risk Management

Role: Analyst at Accenture
Location: Bengaluru, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Pavithra M

Graduated with an MBA in HR from New Horizon College of Engineering, bringing a strong…

Experience

Analyst
Accenture
May 2023 — Present
KYC/AML Compliance & Risk Management• Regulatory Reporting & Frameworks• Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)• Transaction Monitoring & Investigations• Financial Crime Prevention• Process Improvement & Automation• Audits & Compliance Reviews• Team Training & Mentorship• Lead KYC/AML efforts for onboarding high-risk clients, ensuringcompliance with international and local regulatory requirements (e.g,FATF, FinCEN, OFAC).• Conduct thorough due diligence and risk assessments on new and existingclients, providing expert guidance on complex cases.• Implement enhanced due diligence processes for high-risk customers,improving the firm’s risk mitigation strategies.• Oversee transaction monitoring processes, identifying suspiciousactivities, and filing SARs (Suspicious Activity Reports).• Collaborate with cross-functional teams to streamline complianceworkflows and ensure efficient onboarding and monitoring proce

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@accenture.com
Personal email
•••••@•••••.com
Direct dial
+•• ••• ••• ••••

Unlock verified contacts

Free to start · No credit card required

Current company

Accenture

Business Consulting and Services · 10K employees · Grand Canal Harbour, Dublin 2, IE

Accenture helps the world’s leading enterprises reinvent by building their digital core and unleashing the power of AI to create value at speed for organizations across industries. Our strategy is to be the reinvention partner of choice for our clients and lead in the safe, widespread adoption of AI, and to be the most client-focused, AI-enabled, great place to work in the world. We bring together the talent of our approximately 786,000 people with proprietary assets and platforms, deep process and industry expertise, and leading ecosystem relationships to deliver end-to-end solutions and measurable outcomes at scale. Through our Reinvention Services, we offer broad expertise across Cybersecurity, Digital Core, Finance, Industry and Enterprise, Song, Supply Chain and Engineering, and Talent, with advanced capabilities in AI and Data, Industry and Process, and Technology. We serve approximately 9,000 clients and generated approximately $70 billion in FY25 revenue. Visit us at accenture.com. This LinkedIn company page is moderated. When engaging with Accenture, we encourage everyone to: - Use common courtesy and be respectful of others. - Create your own original content and avoid content that you know to be fraudulent. - Never repost someone else's copyrighted work, unless you have permission. - Never post personal, identifying, or confidential information. We reserve the right to delete comments or posts we deem to be: - Profane, obscene, inappropriate, offensive, abusive material. - Spam, repeated comments and commercial messages and personal advertisements. - Discriminatory or that contain hateful speech of any kind regarding age, gender, race, religion, nationality, sexual orientation, gender identity or disability. - Threats; personal attacks; abusive, defamatory, derogatory, or inflammatory language; or stalking or harassment of any individual, entity or organization. - False, inaccurate, libelous, or otherwise misleading in any way.

accenture.com

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Start for free See how it works

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.