Pawan Poojary

Associate Manager- FCC Investigations at Standard Chartered Bank
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Contact Information
us****@****om
(386) 825-5501
Location
Kalyan Dombivli, Maharashtra, India, IN

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Credentials

  • Certified Anti-Money Laundering Investigator (CAMI)
    PonSun AML Academy
    Jun, 2022
    - Sep, 2024
  • Anti-Money Laundering Concepts-AML KYC and Compliance
    Udemy
    May, 2022
    - Sep, 2024
  • AML/KYC & CFT
    Indian Institute of Banking and Finance
    Jan, 2022
    - Sep, 2024
  • Fundamental Analysis
    Rachana Ranade and Associates
    Sep, 2021
    - Sep, 2024
  • Maharashtra State Certificate of Information Technology
    Maharashtra Knowledge Corporation Limited (MKCL)
    May, 2014
    - Sep, 2024

Experience

  • Standard Chartered Bank
    • Singapore
    • Financial Services
    • 100 - 200 Employee
    • Associate Manager- FCC Investigations
      • Oct 2022 - Present
  • HDFC Bank
    • India
    • Banking
    • 700 & Above Employee
    • Assistant Manager-AML
      • Jul 2021 - Oct 2022

      Part of AML Compliance- Transaction Monitoring team Part of AML Compliance- Transaction Monitoring team

  • State Street Syntel Services Private Limited (Financial Kpo)
    • India
    • Financial Services
    • 700 & Above Employee
    • Associate
      • Jun 2020 - Apr 2021

      Part of KYC and Account Maintenance process.

    • Officer
      • Jun 2019 - Jun 2020

      Part of KYC and Account Maintenance process.

Education

  • University of Mumbai
    Bachelor of Commerce - BCom, Accounting and Finance
    2016 - 2019

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