Open to opportunities

Pallavi Kumar

@pallavikumar

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KYC Analyst with expertise in compliance and risk assessment.

Norway

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What I'm looking for

I am seeking a role that offers opportunities for growth in compliance and risk management, within a collaborative and innovative environment.

I am a dedicated KYC Analyst with a strong background in compliance and risk assessment, currently based in Norway. My experience includes conducting comprehensive Customer Due Diligence (CDD) processes and implementing effective KYC risk assessments. At GARD AS, I have successfully optimized workflows and documentation, enhancing efficiency in KYC operations while fostering a culture of compliance within my team.

Previously, I served as a Senior Analyst at KPMG in India, where I performed due diligence on business customers and provided critical support to cross-functional teams. My career began at HDFC Bank, where I honed my skills in customer service and compliance, ensuring that all processes adhered to regulatory standards. With a Post Graduate Diploma in Management and several certifications in AML and project management, I am committed to continuous learning and professional growth.

Experience

Work history, roles, and key accomplishments

Current

KYC Analyst

Current

GARD AS

Oct 2022 - Present (2 years 8 months)

Conducted comprehensive Customer Due Diligence processes, including KYC risk assessments and documentation reviews for high-risk customers. Provided training on KYC policies and implemented process improvements to enhance operational efficiency.

KYC Risk Assessment Compliance Process Improvement Training Documentation Review Regulatory Compliance Team Collaboration Knowledge Sharing

Senior Analyst

KPMG

Nov 2021 - Mar 2022 (4 months)

Performed due diligence on business customers, reviewing documentation and conducting analytical risk assessments. Supported cross-functional teams and contributed to achieving team goals based on established standards.

Due Diligence Risk Assessment Customer Onboarding Cross Functional Collaboration Compliance Analytical Skills Knowledge Sharing

Personal Banker

HDFC BANK

Jun 2018 - Dec 2021 (3 years 6 months)

Monitored branch hygiene parameters and ensured compliance with audit requirements. Prepared recommendations for customer screening and resolved complaints while boosting branch production and revenue.

Customer Service Compliance Customer Screening Sales Goals Relationship Management Reporting Revenue

Education

Degrees, certifications, and relevant coursework

Fore School of Management

Post Graduate Diploma in Management, Management

2016 - 2018

Completed a Post Graduate Diploma in Management, focusing on various aspects of business management, including finance, marketing, and operations.

University of Delhi

Bachelor's in Business Studies, Business Studies

2012 - 2015

Pursued a Bachelor's degree in Business Studies, covering essential business principles, practices, and analytical skills necessary for effective business management.