Pavan U Email
Ethics and Compliance Due Diligence Reviewer (Global Shared Services) @ Bridgestone India
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Pavan U Location
- Bengaluru, KA, IN
Pavan U Work
- 2025 -now Ethics and Compliance Due Diligence Reviewer (Global Shared Services) @
- 2024 -2025 Senior Financial Crime Compliance Analyst @
- 2023 -2024 Financial crime operations Analyst @
- 2021 -2023 Senior Process Analyst @
- 2019 -2019 Intern @ Anand V Nayak & Associates
Pavan U Education
- Presidency University Bangalore
Master of Business Administration - MBA (Finance, General)
2020-2022 - Presidency University Bangalore
Bcom (Accounting)
2017-2020 - Bangalore University
Bachelor of Commerce - BCom (accounts)
2017-2020 - st.marks convent
sslc (Social Work)
2014-2015
Pavan U Skills
- Enhanced Due Diligence
- Transaction Monetering
- Customer Due Diligence (CDD)
- Risk Assessment
- Due Diligence
- Counter-Terrorist Financing
- Communication
- Transaction Monitoring
- Suspicious Activity Reports (SAR)
- suspense creation
- Data Analytics
- Financial Statements
- Finance
- KYC Verification
- Anti-Money Laundering
- Coding premium
- Microsoft Office
- Internal Audits
- Verification and Validation (V&V)
- Scrutiny
- Insurance
- Premium Financing
- Coding Experience
- Process Improvement
- Skilled Multi-tasker
- Time-efficient
- Organization Skills
- Project Management
- Continuous Process Improvement
- Process Analysis
- Work Management
- Time Management
- Tally ERP
- Auditing
- Microsoft Excel
- Microsoft Word
- Microsoft PowerPoint
- English
- Goods and Services Tax (GST)
- Ledger
- Microsoft Office Accounting
- english typing
- External Audit
- Microsoft ecxel
- Kannada
- Hindi
- Commerce
- Teamwork
- Bank Reconciliation
- Accounting
- Income Tax
- Presentation Skills
- Balance Sheet
- Tax
- Interpersonal Skills
Pavan U Summary
- Pavan U, based in Bengaluru, KA, IN, is currently a Ethics and Compliance Due Diligence Reviewer (Global Shared Services) at Bridgestone India. Pavan U brings experience from previous roles at IBM, Accenture, Tata Consultancy Services and Anand V Nayak & Associates. Pavan U holds a 2020 - 2022 Master of Business Administration - MBA in Finance, General @ Presidency University Bangalore. With a robust skill set that includes Enhanced Due Diligence, Transaction Monetering, Customer Due Diligence (CDD), Risk Assessment, Due Diligence and more. Pavan U has 2 emails on RocketReach.
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