Pavithran Ramanathan
Immediate joiner|| Team leader || AML & KYC || Sanctions|| PEP || Due Diligence || Transaction Monitoring|| Greenbelt certified || Accounts Payable|| F&A|| FATCA & CRS || SWIFT Payments
- Role
- Associate at Deutsche Bank
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Pavithran Ramanathan
Having experience in AML (KYC, Screening and Transaction monitoring)
Experience
Associate
Nov 2024 — Present · Bengaluru, IN
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