P

Pawan Mandal

Associate Consultant

Delhi, India6 yrs 1 mo experience
Most Likely To Switch

Key Highlights

  • Strong analytical and problem-solving skills.
  • Expertise in AML and KYC compliance.
  • Proven track record in customer service and backend operations.
Stackforce AI infers this person is a Fintech professional with strong expertise in compliance and backend operations.

Contact

Skills

Core Skills

Anti-money LaunderingAnalytical SkillsKyc Verification

Other Skills

Research SkillsBack Office OperationsBack-End Web DevelopmentCustomer ServiceSystem MonitoringOral CommunicationSalesOperationsMicrosoft ExcelFinancial AnalysisBusiness AnalysisMarketingBack-end OperationsCommunicationProject Management

About

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.

Experience

6 yrs 1 mo
Total Experience
1 yr 2 mos
Average Tenure
1 yr 11 mos
Current Experience

Tide

2 roles

Senior AML KYC Analyst

Promoted

Jan 2026Present · 3 mos · New Delhi, Delhi, India · Hybrid

Analytical SkillsAnti-Money Laundering

AML KYC Analyst

May 2024Mar 2026 · 1 yr 10 mos · New Delhi, Delhi, India · Hybrid

Anti-Money LaunderingResearch Skills

Paytm payments bank

Associate

Oct 2023Apr 2024 · 6 mos · Noida, Uttar Pradesh, India · Hybrid

Analytical SkillsBack Office Operations

Paytm

Associate

May 2022Oct 2023 · 1 yr 5 mos · Hybrid

Back-End Web DevelopmentKYC Verification

Hgs - hinduja global solutions

Backend Executive

Apr 2021May 2022 · 1 yr 1 mo · India

Back-End Web DevelopmentCustomer Service

Chaudhary custom house agent

Backend Executive

Jan 2020Mar 2021 · 1 yr 2 mos · New Delhi, Delhi, India

Back-End Web DevelopmentCustomer Service

Education

Maharshi Dayanand University Rohtak

Bachelor of Technology - BTech — Civil Engineering

May 2015Dec 2019

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