PAVAN RAJ S

About

Experienced financial crime compliance professional with 5.5+ years across AML, KYC advisory, enhanced due diligence, sanctions screening, and regulatory compliance in global banking environments. Skilled in customer risk reviews, PEP/adverse media investigations, beneficial ownership analysis, and compliance decisioning.

Experience

• AML KYC Advisory
  MUFG Bank
  Apr 2025 – Present
• Senior AML Officer
  Standard Chartered Bank
  Oct 2022 – Feb 2025
• Banking Operations Associate
  Aeries Technology Group
  Apr 2022 – Sep 2022
• Banking Operations Associate
  Teamlease Services
  Nov 2021 – Apr 2022

Education

• Bachelor of Commerce
  Seshadripuram First Grade College
  Jun 2018 – Sep 2021

Skills

• SQL
• Power BI
• Risk Assessment
• Excel
• Regulatory Compliance
• Sanctions Screening
• PEP Screening
• KYC
• AML
• Enhanced Due Diligence
• Adverse media review
• Beneficial ownership review

Courses & certifications

• Excel Data Analytics in AML and Financial Intelligence Analysis
• AML/CFT Compliance Requirements
• AML Case Investigation Skills
• Anti-Money Laundering Concepts: AML, KYC and Compliance