P

PVJ Pawan's
email & phone

Current Position:

Finacial Crime Operations at Barclays

Experience:

12 years

Location:

Pune, Maharashtra, India

How to contact PVJ Pawan

Last updated:2025-09-06
emailp*****p@home.barclays
phone+91-***-***-2564
LinkedIn
GitHub
Instagram

Work Experience

Finacial Crime Operations at Barclays

Aug 2024 - Current

Team Lead at AML RightSource

May 2023 - Aug 2024

Sr. AML KYC Compliance Officer at Citi

Jul 2022 - May 2023

AML KYC - Sr. Assesment Officer at ANZ

Feb 2019 - Jul 2022

Deputy Branch Manager at ICICI Bank

Jun 2013 - Aug 2018

According to LinkedIn PVJ Pawan started working on 2013, then the employee has changed 4 companies and 4 jobs. On average, PVJ Pawan works for one company for 2 years 5 months.

Education

PGDBF at IMA BANGALORE

Master of Business Administration - MBA at West Bengal University of Technology, Kolkata

BCA at NSHM Knowledge Campus Durgapur Group of Institutions 273

Frequently Asked Questions

What is PVJ Pawan's minimum period of employment in the companies?

PVJ Pawan's minimum period of employment in various companies is 10 months.

What is PVJ Pawan's average duration of employment for different companies?

On average, PVJ Pawan works for one company for 2 years 8 months

What industries has PVJ Pawan worked in?

PVJ Pawan works in the Financial Services. Previously, PVJ Pawan worked in the Banking.

What positions has PVJ Pawan held before?

Previously, PVJ Pawan worked as a Team Lead, and Sr. AML KYC Compliance Officer, and AML KYC - Sr. Assesment Officer, and Deputy Branch Manager.

How do I contact PVJ Pawan?

PVJ Pawan's email address is p*****p@home.barclays, phone number is +91-***-***-2564. Sign up to get contact details.

Who is the President/CEO/Director of the Barclays?

The President/CEO/Director of the Barclays is Priyanka Shinde Potphode
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PVJ Pawan Namesakes

Name
Company
Position
p
Marks Solutions Private LTD
CEO
P
Basant Rubber Factory Private Limited
Director
P
Movex Relocation's pvt ltd
Director
P
storenox
Director
P
Champion Logistics Solutions
Director
P
Wagh Defence Pvt. Ltd.
Director
P
Realty code
Director
P
Sharp Cable Communications
Operations Manager
P
Rasan Agro
General Manager
P
Nitin Spinners Limited
General Manager
P
SP Absolute Financial Services Private Limited
Manager

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