Pawan Kalyan

Pawan Kalyan Email and Phone Number

E2E Escalations L2 | Fraud Analyst | KYC/AML analyst | Transaction Monitoring | Sitel Group @ Sitel Group
Pawan Kalyan's Location
Hyderabad, Telangana, India, India
About Pawan Kalyan

"Experienced professional with a strong background in AML KYC, boasting 2+ years of expertise in combating financial crimes and ensuring regulatory compliance. Skilled in conducting due diligence, risk assessments, and implementing AML procedures. Proven track record of effectively identifying and mitigating money laundering risks. Passionate about contributing to a secure and ethical financial environment. Let's connect and explore opportunities in the AML KYC domain "

Pawan Kalyan's Current Company Details
Sitel Group

Sitel Group

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E2E Escalations L2 | Fraud Analyst | KYC/AML analyst | Transaction Monitoring | Sitel Group
Pawan Kalyan Work Experience Details
  • Sitel Group
    Customer Support Professional
    Sitel Group Jan 2022 - Present
    Hyderabad, Telangana, India
    Experienced Customer support professional with a proven track recordof 18 months with high customer satisfaction in GLOBAL KYC and creating positivecustomer experiences. Trained in all queues such as IDWL, Verify ID,Selfie, and Proof of Address and also proficient in identifying fraudulentdocuments. Escalating fraudulent documents to internal teams. Enthusiastic to know about updates and to overcome quality errors with the QA's.
    View
  • Dell Technologies
    Associate Customer Support
    Dell Technologies Oct 2021 - Jan 2022
    Hyderabad, Telangana, India
    View

Pawan Kalyan Education Details

Frequently Asked Questions about Pawan Kalyan

What company does Pawan Kalyan work for?

Pawan Kalyan works for Sitel Group

What is Pawan Kalyan's role at the current company?

Pawan Kalyan's current role is E2E Escalations L2 | Fraud Analyst | KYC/AML analyst | Transaction Monitoring | Sitel Group.

What schools did Pawan Kalyan attend?

Pawan Kalyan attended Vignana Bharathi Institute Of Technology, Vignan Institute Of Technology & Sciences.

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