Kyc Analyst
Current
Oct 2022 - Present
AeroLeads people directory · profile
Pallavi Kumar Email & Phone Number
Certified Anti Money Laundering Specialist
at
Gard AS
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 100%
Current company
Role
Certified Anti Money Laundering Specialist
Location
Norway
Company size
Who is Pallavi Kumar? Overview
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Quick answer
Pallavi Kumar is listed as Certified Anti Money Laundering Specialist at Gard AS, a with 412 employees, based in Norway. AeroLeads shows a matched LinkedIn profile for Pallavi Kumar.
Pallavi Kumar previously worked as KYC Analyst at Gard As and Senior Operations Analyst at Kpmg. Pallavi Kumar holds Master’S Degree, Business Administration And Management, General from Fortune Institute Of International Business.
Company email context
Email format at Gard AS
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Gard AS
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Profile bio
About Pallavi Kumar
Certified Anti Money Laundering Specialist with over 7 years of expertise in banking operations, KYC/AML compliance, transaction monitoring, audit, and screenings. Previously worked with HDFC Bank and KPMG within the compliance teams, gaining comprehensive knowledge and hands-on experience in regulatory compliance within the financial sector.Currently, embarking on a transition into the marine industry to delve into AML and KYC practices within this unique sector. Driven by a passion for ensuring regulatory adherence and minimizing financial risks within maritime operations. Eager to learn and contribute my expertise in KYC/AML to enhance compliance standards and safeguard the integrity of operations in the maritime industry.
Listed skills include Team Management, Microsoft Office, Teamwork, Microsoft Excel, and 7 others.
Current workplace
Pallavi Kumar's current company
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Gard As
4 roles
Pallavi Kumar work experience
A career timeline built from the work history available for this profile.
Senior Operations Analyst
Feb 2022 - Mar 2022
Personal Banker
Jun 2018 - Mar 2022
Summer Intern
Udayan Care
Responsible for evaluating the feasibility of Foster Care Practices in New Delhi Region and designing a Project Management tool called Logical Framework Matrix which summarizes what the project intends to do and how, what the key assumptions are, and how outputs and outcomes will be monitored and evaluated in reference to Foster Care Practices guidelines in India, governed by Ministry of Child and Welfare Development.
Apr 2017 - Jun 2017
Team & coworkers
Colleagues at Gard AS
Other employees you can reach at gard.no. View company contacts for 412 employees →
TL
Trine Lise Johnsen
Colleague at Gard AsArendal, Agder, Norway
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MK
Monica Kohli
Colleague at Gard AsLondon, England, United Kingdom
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SH
Susanne Hallberger
Colleague at Gard AsLongum, Agder, Norway
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EO
Espen Olsen
Colleague at Gard AsNorway
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PP
Paco Porras
Colleague at Gard AsSan Nicolás De Los Garza, Nuevo León, Mexico
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VU
Vegard Utsogn
Colleague at Gard AsKristiansand, Agder, Norway
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JR
Jai Raymond Johansen
Colleague at Gard AsNorway
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TH
Tim Howse
Colleague at Gard AsUnited Kingdom
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SB
Syver B. S.
Colleague at Gard AsOslo, Norway
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CS
Claudia Santander
Colleague at Gard AsArendal, Agder, Norway
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Trine Lise Johnsen
Colleague at Gard AsArendal, Agder, Norway
View →
MK
Monica Kohli
Colleague at Gard AsLondon, England, United Kingdom
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SH
Susanne Hallberger
Colleague at Gard AsLongum, Agder, Norway
View →
EO
Espen Olsen
Colleague at Gard AsNorway
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PP
Paco Porras
Colleague at Gard AsSan Nicolás De Los Garza, Nuevo León, Mexico
View →
VU
Vegard Utsogn
Colleague at Gard AsKristiansand, Agder, Norway
View →
JR
Jai Raymond Johansen
Colleague at Gard AsNorway
View →
TH
Tim Howse
Colleague at Gard AsUnited Kingdom
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SB
Syver B. S.
Colleague at Gard AsOslo, Norway
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CS
Claudia Santander
Colleague at Gard AsArendal, Agder, Norway
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3 education records
Pallavi Kumar education
Master’S Degree, Business Administration And Management, General
Bachelor'S Degree, Business/Commerce, General
High School, Business/Commerce, General
Dps Dwarka
FAQ
Frequently asked questions about Pallavi Kumar
Quick answers generated from the profile data available on this page.
What company does Pallavi Kumar work for?
Pallavi Kumar works for Gard AS.
What is Pallavi Kumar's role at Gard AS?
Pallavi Kumar is listed as Certified Anti Money Laundering Specialist at Gard AS.
Where is Pallavi Kumar based?
Pallavi Kumar is based in Norway while working with Gard AS.
What companies has Pallavi Kumar worked for?
Pallavi Kumar has worked for Gard As, Kpmg, Hdfc Bank, and Udayan Care.
Who are Pallavi Kumar's colleagues at Gard AS?
Pallavi Kumar's colleagues at Gard AS include Trine Lise Johnsen, Monica Kohli, Susanne Hallberger, Espen Olsen, and Paco Porras.
How can I contact Pallavi Kumar?
You can use AeroLeads to view verified contact signals for Pallavi Kumar at Gard AS, including work email, phone, and LinkedIn data when available.
What schools did Pallavi Kumar attend?
Pallavi Kumar holds Master’S Degree, Business Administration And Management, General from Fortune Institute Of International Business.
What skills is Pallavi Kumar known for?
Pallavi Kumar is listed with skills including Team Management, Microsoft Office, Teamwork, Microsoft Excel, Research, Microsoft Word, Powerpoint, and Management.
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