Pavan P Jaic

Pavan P Jaic Email and Phone Number

Senior Associate at Guidehouse/Know Your Customer/Anti-Money Laundering(AML)/Compliance/Customer Due Diligence(CDD)/Enhanced Due Diligence(EDD)/Periodic Review(PR)/Trigger Review (TR)/Screening/Transaction Monitoring @ Guidehouse
washington, district of columbia, united states
Pavan P Jaic's Location
Trivandrum, Kerala, India, India
About Pavan P Jaic

Pavan P Jaic is a Senior Associate at Guidehouse/Know Your Customer/Anti-Money Laundering(AML)/Compliance/Customer Due Diligence(CDD)/Enhanced Due Diligence(EDD)/Periodic Review(PR)/Trigger Review (TR)/Screening/Transaction Monitoring at Guidehouse. He is proficient in English and Malayalam.

Pavan P Jaic's Current Company Details
Guidehouse

Guidehouse

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Senior Associate at Guidehouse/Know Your Customer/Anti-Money Laundering(AML)/Compliance/Customer Due Diligence(CDD)/Enhanced Due Diligence(EDD)/Periodic Review(PR)/Trigger Review (TR)/Screening/Transaction Monitoring
washington, district of columbia, united states
Website:
guidehouse.se
Employees:
6284
Pavan P Jaic Work Experience Details
  • Guidehouse
    Senior Process Associate
    Guidehouse May 2024 - Present
    Trivandrum, Kerala, India
    View
  • Guidehouse
    Process Associate
    Guidehouse Jul 2022 - May 2024
    Thiruvananthapuram, Kerala, India
    View
  • Wipro Digital Operations And Platforms
    Analyst
    Wipro Digital Operations And Platforms Jan 2021 - Feb 2022
    Kochi, Kerala, India
    View

Pavan P Jaic Education Details

Frequently Asked Questions about Pavan P Jaic

What company does Pavan P Jaic work for?

Pavan P Jaic works for Guidehouse

What is Pavan P Jaic's role at the current company?

Pavan P Jaic's current role is Senior Associate at Guidehouse/Know Your Customer/Anti-Money Laundering(AML)/Compliance/Customer Due Diligence(CDD)/Enhanced Due Diligence(EDD)/Periodic Review(PR)/Trigger Review (TR)/Screening/Transaction Monitoring.

What schools did Pavan P Jaic attend?

Pavan P Jaic attended Baselius College, Kottayam, Good Shepherd College,kottayam.

Who are Pavan P Jaic's colleagues?

Pavan P Jaic's colleagues are Ajiri A., Brandi Bankston, Kingston Raj W, Celeste Bremmer Condino, Ms, Shrm-Cp, Danielle Vinson, Debra Scully, Balaji Kumar.

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