Pavithra Shanth

Pavithra Shanth: Email & Phone Number

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KYC Executive at BharatPe Capital|Bengaluru, Karnataka, India

Position:

KYC Executive at BharatPe Capital

Location:

Bengaluru, Karnataka, India

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Last updated: 2026-08-24
Updated: 2026-08-24

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Work Experience 3 years

KYC Executive at BharatPe Capital

Apr 2025 - Current

Anti-Money Laundering Executive at BharatPe Capital

Apr 2025 - Current

VAO relationship manager at Federal Bank

Sep 2023 - Apr 2025

Anti-Money Laundering Analyst at Federal Bank

Sep 2023 - Apr 2025

KYC Executive at Federal Bank

Sep 2023 - Apr 2025

Anti-Money Laundering Executive at Federal Bank

Sep 2023 - Apr 2025

Pavithra Shanth started working in 2023, then the employee has changed 1 company and 3 jobs. On average, Pavithra Shanth works for one company for 1 year 6 months.

Their professional focus is Anti-Money Laundering, Bank Fraud Prevention, and Banking across 3 core areas.

Pavithra holds Goldman Sachs Operations Job Simulation, The ABCs of the Banking and Insurance Business: AML, KYC, the NAIC, IFRS,, and NISM-IFSCA-01: Certification on Anti-Money Laundering and Counter Terrorist Financing (AML/CFT) certifications.

Education

BSc at Kristu Jayanti College Autonomous

High School Diploma at Indus Valley

Bachelor of Science at Kristu Jayanti University

Master of Business Administration at Dr. D. Y. Patil Vidyapeeth

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