Pavan

Pavan: Email & Phone Number

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KYC/ AML specialist at BNY|India

Position:

KYC/ AML specialist at BNY

Location:

India

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Last updated: 2026-04-27
Updated: 2026-04-27

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Work Experience 8 years

KYC/ AML specialist at BNY

May 2023 - Current

Junior Officer at HDB Financial Services Ltd.

Jun 2021 - Dec 2021

Audit Assistant at YE Prasad Reddy & Co

Mar 2018 - Apr 2021

Pavan started working in 2018, then the employee has changed 2 companies and 2 jobs. On average, Pavan works for one company for 2 years 3 months.

Their professional focus is Anti Money Laundering, Asset and Liability Management (ALM), and Auditing across 3 core areas.

Education

Master's degree at Kakatiya University, Warangal

Skills

Verification and Validation (V&V), Telugu, Financial Crimes Investigations, Coordinated, Client Onboarding, Federal & State Regulatory Compliance, KYC, Hindi, Relocation, Translation, Asset and Liability Management (ALM), Bank Fraud Prevention, Customer Due Diligence (CDD), English Translation, Anti Money Laundering, Legal Compliance, Auditing, Helping Clients Succeed, Team Spirit, Pre-screening, Banking, Sanction, Financial Regulation, Finance, Audit Management, LexisNexis, Transaction Monitoring, Business Requirements, Due Diligence, Operations Management, Availability, Occupational Risk Assessment, Commerce, Compliance Investigations

Frequently Asked Questions

What is Pavan's email address?

SignalHire found a verified business email address for Pavan: p****.@bny.com.

What is Pavan's phone number?

SignalHire found a verified phone number for Pavan: +91-***-***-1410.

How do I contact Pavan at BNY?

You can reach Pavan through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Pavan's professional background?

Pavan has 8 years of professional experience. They have held roles including Junior Officer, and Audit Assistant at companies such as HDB Financial Services Ltd., and YE Prasad Reddy & Co. Their education includes Master's degree from Kakatiya University, Warangal.

Is Pavan's contact information up to date?

Yes. Pavan's SignalHire profile was last updated on 27 April 2026, reflecting their current position as KYC/ AML specialist at BNY in New York, NY, United States.

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