head of compliance @ paytrix@ Paytrix
London, Greater London, United Kingdom
Pav Lally
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Brunel University London
Real-Time AI Research
FlashIntel GPT
Tell me more about Pav Lally?
FlashIntel GPTPav Lally is a Compliance and Financial Crime Analyst with 12.3 years of experience. Based in London, United Kingdom, Pav has a diverse skill set including banking, legal research, customer service, and legal assistance. With a background in immigration law and paralegals, Pav has worked for reputable companies such as Ebury, Belmont Green Finance Limited, Santander Corporate & Investment Banking, and Barclays. Pav's expertise lies in compliance regulations, fraud prevention, and financial crimes investigations.
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About
Compliance and Financial Crime Analyst
Work Experience
head of compliance @ paytrix
Financial Services
Pav Lally's Professional Milestones
- Paralegal (2011-08-01~2012-04-01): Successfully navigated complex legal frameworks, ensuring compliance and delivering exceptional legal outcomes.
- Fraud Investigator (2016-02-01~2016-11-01): Conducting thorough case analysis and analysis to mitigate potential fraud and protect company assets.
Education
Law,
Bachelors,
Bachelor Of Law
2009-2014Skill
Banking
Legal Research
Customer Service
Legal Assistance
Legal Advice
Teamwork
Immigration Law
Paralegals
Legal
Debtor/creditor Law
Employment Law
Property Law
Health And Welfare Benefits
Regulatory Compliance
Fraud Investigations
Financial Crimes Investigations
Compliance Regulations
Horizon Scanning
Sar
Fraud Prevention
Fraud Analysis
Fraud Detection
Mortgage Fraud
Corporate Fraud
Credit Card Fraud
Certification
Colleagues
Kel Hartman
Chief People Officer | Executive Coach
Jack R.
Product Owner
Michael McCabe
senior software engineer and engineering team manager
Michael Southgate
chief compliance officer - paytrix
David Sola
Chief Financial Officer
Other Named Pav Lally
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Pav Lally works for Paytrix
Pav Lally's role in Paytrix is head of compliance @ paytrix
Pav Lally works in the industry of Financial Services
Pav Lally's colleagues are Kel Hartman,Jack R.,Michael McCabe
Pav Lally's latest job experience is head of compliance @ paytrix at Paytrix
Pav Lally's latest education in Brunel University London
