Pawana Shetty
Analyst-customer Diligence Centre @FCC / FAC
Regina, SK, CA
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Oct 2025 — Present
Analyst-customer Diligence Centre @FCC / FAC
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Regina, SK, CA
EDUCATION
N/A
University of Mumbai
Financial Accounting & Auditing
ABOUT PAWANA SHETTY
I am a Certified Anti Money Laundering & Global Sanctions Specialist. In my professional tenure have experience ranging from Compliance-Risk Management, Client Relations, Operations, Analysis and Sales, driving high business impact for major clients. An efficient communicator with time management, problem solving and interpersonal skills. Known for positive attitude, eye for details and eager to take on new experiences & learnings.
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