Pawan Poojary
CAMI | IIBF AML/KYC & CFT | FCC | Transaction Monitoring
- Role
- Specialist - Fcc Investigation at Standard Chartered
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Pawan Poojary
Experienced and certified AML Analyst with 6 years of dedicated service in the financial sector. Proficient in leveraging expertise acquired through certifications from the Indian Institute of Banking and Finance (IIBF) and the Certified Anti-Money Laundering Investigator (CAMI) program. Possesses a comprehensive understanding of AML regulations, risk assessment methodologies and compliance procedures. Proven track record in conducting thorough investigations, transaction monitoring, SAR/STR drafting, analysing complex financial data, and mitigating potential risks. Strong analytical skills combined with a commitment to continuous learning and staying updated with industry best practices.
Experience
Specialist - Fcc Investigation
Jun 2025 — Present · Mumbai, IN
Education
University of Mumbai
Bachelor of Commerce - BCom, Accounting and Finance
2016 — 2019
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