Pravinkumar J K
KYC/AML due diligence, Transaction Monitoring, Team handling, Subject Mater Expertise, Decison Support, Escalation review, SAR/STR Review and escalation
- Role
- Kyc Analyst at 德意志银行
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Pravinkumar J K
Specializing in Anti-Money Laundering (AML), I focus on KYC procedures, sanctions, and PEP case management. My competencies in communication and leadership enable me to motivate the team towards maintaining the highest standards of compliance, ensuring our operations align seamlessly with industry regulations.
Experience
Kyc Analyst
Oct 2024 — Present
Education
AVC College Of Engineering
Master of Business Administration - MBA, FINANCE AND HUMAN RESOURCES
2015 — 2017
Anna University Chennai
Master of Business Administration - MBA, Finance and human resource management
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