Please complete the CAPTCHA to continue
A concise factual answer block for searchers comparing this professional profile.
Gowtham E is listed as Assistant Manager in PWC India at PwC India, a with 8480 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Gowtham E.
Gowtham E previously worked as Associate at Pwc India and Assistant Manager at Genpact. Gowtham E holds Pgdm/Mba, Finance And Marketing from St. Joseph'S College Of Business Administration.
This section adds company-level context without repeating Gowtham E's masked contact details.
Review company-level records connected to Gowtham E before choosing the right outreach path.
I have an experience of 7+ years of experience in the field of Fraud Investigation(AML Compliance) which include KYC End-to-End, PEP & Sanctions Screening and Transaction Monitoring.
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
Bengaluru, Karnataka, India
Experienced professional specializing in due diligence investigations in India. Proficient in assessing entity ownership, identifying risks, and utilizing tools for fraud analysis. Skilled in researching individuals involved in fraudulent activities. Also, responsible for training and mentoring new team members.
Bengaluru, Karnataka, India
I am a seasoned professional with experience as an Assistant Manager at Genpact. In my role, I specialized in conducting thorough profile analysis for both individuals and entities on behalf of a prominent US social media client. Our primary focus was to assess and mitigate risks by performing Know Your Customer (KYC) procedures. Additionally, I managed the monitoring of funds, with a keen eye on identifying politically exposed persons (PEP) and sanctions to ensure compliance with regulatory requirements. My work was instrumental in enhancing the client's risk management and security protocols.
Bengaluru, Karnataka, India
I am an experienced Advanced Business Analyst with a strong track record at EY, where I dedicated three years and four months to advancing my expertise. During my tenure, I worked on end-to-end Know Your Customer (KYC) processes across various jurisdictions, collaborating with several prominent US banks on crucial projects. My responsibilities also included conducting Politically Exposed Person (PEP) and Sanction screening, ensuring compliance and safeguarding the integrity of financial operations. My contributions have significantly enhanced risk management and compliance for both EY and its banking clients.
Other employees you can reach at pwc.in. View company contacts for 8480 employees →
Soumesh Kumar Pattanaik
Colleague at Pwc IndiaBengaluru, Karnataka, India
View →
HS
Himanshu Sharma
Colleague at Pwc IndiaBhopal, Madhya Pradesh, India
View →
VM
Vishal Mishra
Colleague at Pwc IndiaGurugram, Haryana, India
View →
KK
Kaustav Koley
Colleague at Pwc IndiaKolkata, West Bengal, India
View →
TK
Tarun Kumar
Colleague at Pwc IndiaHyderabad, Telangana, India
View →
AS
Abhishek Sharma
Colleague at Pwc IndiaPune, Maharashtra, India
View →
BB
Biswajit Bhattacharjee
Colleague at Pwc IndiaKolkata, West Bengal, India
View →
RS
Rohini Sheshrao Ganorkar (Us)
Colleague at Pwc IndiaNagpur, Maharashtra, India
View →
SS
Sonali Sahare (In)
Colleague at Pwc IndiaMumbai, Maharashtra, India
View →
UP
Ushakiranmai Pangidi (In)
Colleague at Pwc IndiaHyderabad, Telangana, India
View →
Quick answers generated from the profile data available on this page.
Gowtham E works for PwC India.
Gowtham E is listed as Assistant Manager in PWC India at PwC India.
Gowtham E is based in Bengaluru, Karnataka, India while working with PwC India.
Gowtham E has worked for Pwc India, Genpact, and Ey.
Gowtham E's colleagues at PwC India include Soumesh Kumar Pattanaik, Himanshu Sharma, Vishal Mishra, Kaustav Koley, and Tarun Kumar.
You can use AeroLeads to view verified contact signals for Gowtham E at PwC India, including work email, phone, and LinkedIn data when available.
Gowtham E holds Pgdm/Mba, Finance And Marketing from St. Joseph'S College Of Business Administration.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contactsCheck these profiles if this is not the Gowtham E you were looking for.
