kavita Pathak

I am a detail-oriented KYC Analyst with robust experience in conducting customer due diligence, managing client renewals, and mitigating financial risks in compliance with global regulatory standards. My expertise lies in Anti-Money Laundering (AML), fraud detection, and transaction monitoring, which I have honed through my tenure at JP Morgan Chase and Concentrix.

At JP Morgan Chase, I conducted thorough reviews to ensure compliance with federal and local regulations, monitored compliance risk controls, and supported KYC processes for both prospective and existing customers. My analytical skills allowed me to identify potential risks and red flags through comprehensive customer risk assessments, significantly reducing the risk of money laundering and terrorist financing. I take pride in my ability to maintain strict confidentiality while managing a high volume of client data.

Throughout my career, I have received multiple accolades for my performance, including the R&R award for completing the highest number of cases monthly at JP Morgan Chase and being recognized as the best employee at Concentrix. I am passionate about continuous learning and have pursued certifications in KYC, AML, and compliance to stay current with industry standards.