Position:
KYC Executive at BharatPe Capital
Location:
Bengaluru, Karnataka, India
Found email addresses for Pavithra Shanth:
Found phone for Pavithra Shanth:
Apr 2025 - Current
Apr 2025 - Current
Sep 2023 - Apr 2025
Sep 2023 - Apr 2025
Sep 2023 - Apr 2025
Sep 2023 - Apr 2025
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.
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
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.