Pavitra Mumbarkar
Global KYC | Transaction Monitoring and reporting suspicious transactions to FIU | Risk assessment | Due Diligence
- Role
- Aml Compliance Analyst at TP
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Pavitra Mumbarkar
I have overall 14 Years of work experince. I have worked in Investment Bank like Deutsche Bank in custody operations handling trade for EMEA and Dubai Market. I am worked with K.YC, Customer Due Diligence, Transaction Monitoring and Compliance. I have worked US Mortgage in Ocwen Financial Soultions for 8.5 Years.
Experience
Aml Compliance Analyst
Jun 2025 — Present
Education
Bhavans College
Bachelor's Degree
S.C.D.Barfiwala high school
Bhavans college, BMS
1990 — 2004
Bhavans College
Bachelor's in Management studies, Finance and Financial Management Services
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