Vyshnavi Pathak

About Vyshnavi Pathak

As a compliance professional with 4 years of experience in sanctions screening, payments screening, and transaction monitoring, I have a deep understanding of regulatory requirements and a passion for ensuring organizations remain compliant while minimizing risk. Throughout my career, I have developed expertise in conducting in-depth investigations and analyses of complex data sets, identifying and mitigating potential compliance issues, and collaborating with cross-functional teams to implement effective compliance programs. My skills include proficiency in industry-leading compliance tools, such as Accuity and World-Check, as well as experience in analyzing and interpreting OFAC sanctions lists, PEP databases, and other relevant sources of information. I am adept at identifying high-risk transactions and suspicious activity, as well as conducting periodic reviews to ensure ongoing compliance. In addition to my technical skills, I am a dedicated and detail-oriented professional who is committed to delivering high-quality results. I have a strong track record of building positive working relationships with stakeholders at all levels, including senior management, auditors, and regulators. My ability to communicate complex information in a clear and concise manner, coupled with my excellent organizational and time management skills, allows me to excel in fast-paced and dynamic environments.

Experience

1. Associate Consultant

   EY

   Dec 2021 — Present · Kochi, IN

Education

• Aditya institute of technology and management ,tekkali ,srikakulam

  Bachelor of Technology, Computer Science

  2014 — 2018