PK
Open to opportunities

Pallavi Kumar

@pallavikumar

KYC Analyst with expertise in compliance and risk assessment.

Norway

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

Education

Degrees, certifications, and relevant coursework

Fore School of Management logoFM

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 logoUD

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.

Tech stack

Software and tools used professionally

Interested in hiring Pallavi?

You can contact Pallavi and 90k+ other talented remote workers on Himalayas.

Message Pallavi

People also viewed

View all talent

Find your dream job

Sign up now and join over 85,000 remote workers who receive personalized job alerts, curated job matches, and more for free!

Sign up
Himalayas profile for an example user named Frankie Sullivan
Pallavi Kumar - KYC Analyst - GARD AS | Himalayas