Pavithra Devi

Pavithra Devi Email and Phone Number

Aml kyc analyst |Enhanced due diligence |Transaction monitoring|sanction screening @ Genpact
India
Pavithra Devi's Location
Erode, Tamil Nadu, India, India
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.

Pavithra Devi's Current Company Details
Genpact

Genpact

View
Aml kyc analyst |Enhanced due diligence |Transaction monitoring|sanction screening
India
Website:
genpact.com
Employees:
132692
Pavithra Devi Work Experience Details
  • Genpact
    Aml Kyc Analyst |Enhanced Due Diligence |Transaction Monitoring|Sanction Screening
    Genpact
    India
  • Genpact
    Aml Kyc Analyst |Enhanced Due Diligence
    Genpact Mar 2024 - Present
    Hyderabad, Telangana, India
  • Paddico Ltd.
    Human Resources Executive
    Paddico Ltd. Mar 2023 - Apr 2023
    Palakkad, Kerala, India
  • Byju'S
    Business Development Executive
    Byju'S Mar 2023 - Apr 2023
    Erode, Tamil Nadu, India
  • Dynamic Electricals - India
    Human Resources Management
    Dynamic Electricals - India Aug 2022 - Sep 2022
    Tiruppur, Tamil Nadu, India

Pavithra Devi Education Details

Frequently Asked Questions about Pavithra Devi

What company does Pavithra Devi work for?

Pavithra Devi works for Genpact

What is Pavithra Devi's role at the current company?

Pavithra Devi's current role is Aml kyc analyst |Enhanced due diligence |Transaction monitoring|sanction screening.

What schools did Pavithra Devi attend?

Pavithra Devi attended Nandha Engineering College, Bharathidasan College Of Arts And Science, Professional School Of Indian Banking.

Who are Pavithra Devi's colleagues?

Pavithra Devi's colleagues are Anirudha Si, Vaibhav Vaibhav, Jitendra Mishra, Beatrice Annabelle Ioana, Wendolyn Cerdas, Sachin Verma, Rajiv Gupta.

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