Pavan Kumar Thota

Pavan Kumar Thota Email and Phone Number

AML Analyst in Risk Compliance/Fraud Investigation / sanctions/EDD/CDD/PEP/ Client On-boarding/KYC/AML @ Accenture in India
india
Pavan Kumar Thota's Location
Hyderabad, Telangana, India, India
About Pavan Kumar Thota

Enthusiastic, motivated and driven professional with a positive attitude to work, seeking a full-time position. Having experience of *5 years + with comprehensive understanding in Financial Crime Compliance (AML TM) and Risk Operations which includes reviewing and monitoring customer remittance activity on daily basis to identify and mitigate regulatory risks, such as preventing Anti-money Laundering/Terrorist Financing, transaction monitoring, Know Your Customer, PEP's, Screening and Sanctions, EDD,CDD, PEP DD, client on boarding Also, I worked on applications like *(Actimize SAM, Fortent, World Check)* and finally draws & support conclusions and summarize findings in a logically organized report. Reliable and collaborative team member, looking for opportunity to develop management skills further.

Pavan Kumar Thota's Current Company Details
Accenture in India

Accenture In India

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AML Analyst in Risk Compliance/Fraud Investigation / sanctions/EDD/CDD/PEP/ Client On-boarding/KYC/AML
india
Employees:
24575
Pavan Kumar Thota Work Experience Details
  • Accenture In India
    Regulatory Compliance Analyst
    Accenture In India Mar 2022 - Present
    Bengaluru, Karnataka, India
    AML Analyst in Risk Compliance/Fraud Investigation / sanctions/EDD/CDD/PEP/ Client On-boarding/KYC/AML
  • Axis Bank
    Deputy Manager
    Axis Bank Jun 2018 - Mar 2022
    Hyderabad, Telangana, India
    Corporate onboarding

Pavan Kumar Thota Education Details

Frequently Asked Questions about Pavan Kumar Thota

What company does Pavan Kumar Thota work for?

Pavan Kumar Thota works for Accenture In India

What is Pavan Kumar Thota's role at the current company?

Pavan Kumar Thota's current role is AML Analyst in Risk Compliance/Fraud Investigation / sanctions/EDD/CDD/PEP/ Client On-boarding/KYC/AML.

What schools did Pavan Kumar Thota attend?

Pavan Kumar Thota attended Manipal Academy Of Higher Education.

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