Pawan Mandal — Associate Consultant
As a Civil Engineering graduate from Maharshi Dayanand University Rohtak, I have strong analytical and problem-solving skills that I apply to my current role as an Associate at Paytm Payments Bank. I ensure compliance and security for the bank's customers and merchants, using my expertise in anti-money laundering (AML) and know your customer (KYC) verification. I also identify and develop new opportunities at scale, leveraging the latest technologies and platforms in the financial service industry. Before joining Paytm Payments Bank, I worked as an Associate at Paytm for one and a half years, where I gained valuable experience in sales, customer service, and backend operations. I am an enthusiastic and motivated professional who is always eager to learn and grow, and to contribute to the success of my team and organization. I am also an empathetic listener and an effective communicator, who can work well with diverse teams and clients.
Stackforce AI infers this person is a Fintech professional with strong expertise in compliance and backend operations.
Location: Delhi, India
Experience: 6 yrs 1 mo
Skills
- Anti-money Laundering
- Analytical Skills
- Kyc Verification
Career Highlights
- Strong analytical and problem-solving skills.
- Expertise in AML and KYC compliance.
- Proven track record in customer service and backend operations.
Work Experience
Tide
Senior AML KYC Analyst (3 mos)
AML KYC Analyst (1 yr 10 mos)
Paytm Payments Bank
Associate (6 mos)
Paytm
Associate (1 yr 5 mos)
HGS - Hinduja Global Solutions
Backend Executive (1 yr 1 mo)
Chaudhary Custom House Agent
Backend Executive (1 yr 2 mos)
Education
Bachelor of Technology - BTech at Maharshi Dayanand University Rohtak