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Pavithra Devi Email & Phone Number

Aml kyc analyst |Enhanced due diligence |Transaction monitoring|sanction screening at Genpact
Location: Erode, Tamil Nadu, India 5 work roles 3 schools
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Current company
Role
Aml kyc analyst |Enhanced due diligence |Transaction monitoring|sanction screening
Location
Erode, Tamil Nadu, India
Company size

Who is Pavithra Devi? Overview

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Quick answer

Pavithra Devi is listed as Aml kyc analyst |Enhanced due diligence |Transaction monitoring|sanction screening at Genpact, a company with 132692 employees, based in Erode, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Pavithra Devi.

Pavithra Devi previously worked as Aml kyc analyst |Enhanced due diligence at Genpact and Human Resources Executive at Paddico Ltd.. Pavithra Devi holds Master Of Business Administration - Mba, Human Resources And Finance from Nandha Engineering College.

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Genpact

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Profile bio

About Pavithra Devi

Highly skilled and detail-oriented AML/KYC analyst with a proven track record of effectively identifying and mitigating financial crimes and compliance risks. Strong background in conducting thorough Enhanced Due Diligence, customer due diligence reviews, transaction monitoring, and risk assessments. Excellent communication and interpersonal skills to collaborate with cross-functional teams and regulatory bodies. Adept at leveraging technology and analytics tools to enhance AML/KYC processes and drive efficiencies. Passionate about staying abreast of industry developments and regulatory requirements to ensure adherence to best practices. Looking to contribute my expertise to a dynamic organization committed to maintaining the highest standards of compliance and integrity.

Current workplace

Pavithra Devi's current company

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Genpact
Genpact
Aml kyc analyst |Enhanced due diligence |Transaction monitoring|sanction screening
India
Website
Employees
132692
AeroLeads page
5 roles

Pavithra Devi work experience

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Aml Kyc Analyst |Enhanced Due Diligence |Transaction Monitoring|Sanction Screening

India

Aml Kyc Analyst |Enhanced Due Diligence

Current

Hyderabad, Telangana, India

Mar 2024 - Present

Human Resources Executive

Paddico Ltd.

Palakkad, Kerala, India

Mar 2023 - Apr 2023

Business Development Executive

Erode, Tamil Nadu, India

Mar 2023 - Apr 2023

Human Resources Management

Dynamic Electricals - India

Tiruppur, Tamil Nadu, India

Aug 2022 - Sep 2022
Team & coworkers

Colleagues at Genpact

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3 education records

Pavithra Devi education

Master Of Business Administration - Mba, Human Resources And Finance

Nandha Engineering College

Aml Kyc Analyst Course, Aml Kyc Analyst

Professional School Of Indian Banking
FAQ

Frequently asked questions about Pavithra Devi

Quick answers generated from the profile data available on this page.

What company does Pavithra Devi work for?

Pavithra Devi works for Genpact.

What is Pavithra Devi's role at Genpact?

Pavithra Devi is listed as Aml kyc analyst |Enhanced due diligence |Transaction monitoring|sanction screening at Genpact.

Where is Pavithra Devi based?

Pavithra Devi is based in Erode, Tamil Nadu, India while working with Genpact.

What companies has Pavithra Devi worked for?

Pavithra Devi has worked for Genpact, Paddico Ltd., Byju'S, and Dynamic Electricals - India.

Who are Pavithra Devi's colleagues at Genpact?

Pavithra Devi's colleagues at Genpact include Vimal Vasisth, Shubham Srivastava, Manish Bothra, Mahalaxmi Gajul, and Mishka Verma.

How can I contact Pavithra Devi?

You can use AeroLeads to view verified contact signals for Pavithra Devi at Genpact, including work email, phone, and LinkedIn data when available.

What schools did Pavithra Devi attend?

Pavithra Devi holds Master Of Business Administration - Mba, Human Resources And Finance from Nandha Engineering College.

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