Pawan Dhoundiyal

Transaction monitoring | Financial crimes | AML | TDD/EDD | Ex-NatWest

Role
Regulatory Compliance Analyst at Accenture
Location
Ghaziabad, UP, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

About Pawan Dhoundiyal

AML & Financial Crime Compliance professional with 6+ years of experience across NatWest…

Experience

  1. Regulatory Compliance Analyst

    Accenture

    Nov 2023 — Present · Gurugram, IN

Education

  • DTEA School

    High School Diploma

  • Delhi University

    Bachelor of Commerce - BCom

    2015 — 2018

  • Institute of Management Technology, Ghaziabad

    Postgraduate Degree

    2021 — 2023

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Pawan Dhoundiyal — Regulatory Compliance Analyst at Accenture in Ghaziabad, UP, IN | Unifers