Sudharshanam Pavan Kumar

Compliance Manager @Lendingkart Foreclosure Contact Us 07362946569

Bengaluru, IN

As Compliance Manager at Lendingkart, I led end-to-end regulatory compliance including DAKSH portal submissions, STR/CTR reporting, and AML/KYC governance.Drafted and implemented SOPs, managed RBI inspections, and conducted ML/TF risk assessments in alignment with FATF & RBI Master Directions.Spearheaded compliance testing, IFC audit follow-ups, and quarterly Board deck reporting.Reviewed vendor agreements for regulatory adherence and oversaw policy rollouts across departments.Utilized SQL (Trino/DB Server) to extract and validate regulatory data for audit and risk functions.Collaborated cross-functionally to ensure circular implementation, risk mitigation, and audit readiness.Ensured 100% compliance on all regulatory submissions with high accuracy and audit traceability.

Jawaharlal Nehru Technological University

Bachelor's degree, Electrical, Electronics and Communications Engineering

Vignan's University

BOARD OF SECONDARY EDUCATION

NARAYANA JUNIOR COLLEGE

BOARD OF INTERMEDIATE EDUCATION, Secondary Education and Teaching