financial crime investigation analyst at genpact@ Macquarie Group
Sydney, New South Wales, Australia
Parvathy Venugopalan
GET FULL PROFILE 
Bharathiar University
Real-Time AI Research
FlashIntel GPT
Tell me more about Parvathy Venugopalan?
FlashIntel GPTParvathy Venugopalan is a dedicated and goal-oriented Financial Crime/Compliance/Global Derivative Reform/KYC/AML professional with 4.5 years of experience in the investment banking field. Based in Melbourne, Australia, she has worked for various banks in Australia, US, and European countries. Parvathy is skilled in analyzing high-risk institutional clients, including individuals, partnerships, trusts, corporates, and funds to comply with global financial regulations. She is known for her strong analytical and problem-solving skills, time management, and organizational skills. Parvathy has worked in teams of different sizes and consistently consistently been rated as one of the top performers.
For inquiries about Phone Number and Email, please click here Unlock Contact
Emails and Phone Numbers
About
Dedicated, goal-oriented Financial Crime/Compliance/Global Derivative Reform/KYC/AML professional with 4.5 years of experience in the investment banking field, working for Australia, US & European banks. Expertise in analyzing high risk institutional clients including individuals, partnerships, trusts, corporates and funds to comply with global financial regulations, having strong analytical and problem-solving skills, time management and organizational skills. I have worked in teams of different sizes and have performed cross-functional roles with high quality & standard and consistently been rated as one of the top performers.
...See MoreWork Experience
financial crime investigation analyst at genpact
Executive
Financial Services
Parvathy Venugopalan's Professional Milestones
- Financial Analyst: Analyzing financial data to help determine sustainable strategies for clients and optimize their financial performance.
- Financial Crime Risk Investigation Analyst (2020-05-01~2021-03-01): Analyzing financial crime risk assessments, ensuring compliance, and minimizing financial risks for targeted communities and industry entities
Education
Finance
1167609600-1230768000Certification
Colleagues
Marian Thilini Ruparatne
Product Owner
Cynthia Evbota
Senior Business Analyst | Product Owner
Gayathri Gomatam
product owner - models & managed accounts
Adam Bojeng
Product Owner | Financial Crime Technology
Van LeNguyen
Technology Service Owner
Other Named Parvathy Venugopalan
Frequently asked questions
We found 1 Parvathy Venugopalan's phone numbers
Parvathy Venugopalan's social media include: Linkedin,
Parvathy Venugopalan works for Macquarie Group
Parvathy Venugopalan's role in Macquarie Group is financial crime investigation analyst at genpact
Parvathy Venugopalan works in the industry of Financial Services
Parvathy Venugopalan's colleagues are Marian Thilini Ruparatne,Cynthia Evbota,Gayathri Gomatam
Parvathy Venugopalan's latest job experience is financial crime investigation analyst at genpact at Macquarie Group
Parvathy Venugopalan's latest education in Bharathiar University
