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Pavithran RV

Results-oriented professional with 15+ years of experience, showcasing strong skills and a proactive approach. Recent experience includes working as a Associate - JP Morgan Services India Pvt Ltd.

Bengaluru

7+ years of work experience

Sep 20251 yr 2 mosPresent

Bengaluru, Karnataka, India

Executing periodic reviews on client accounts involves systematically assessing account data for compliance, accuracy, and performance. Compiling and delivering effective MIS metrics involves gathering, investigating, and presenting key business data in structured reports to support decision-making. Assist with aspects of Risk and Controls Self Assessments, including testing procedures. Secured internal approvals for client communications by preparing detailed documentation, following up on queries via systems, and ensuring compliance with policies and reporting standards. Maintained compliance and team alignment by conducting quarterly reviews of policies and procedures, incorporating regulatory updates and stakeholder feedback, then disseminating changes via targeted emails, staff meetings, and a centralized digital repository. Ensuring policies and procedures remain current, especially in Customer Due Diligence (CDD), is critical for compliance with anti-money laundering (AML) regulations and risk management. Driving continuous process improvement and operational efficiencies from a Customer Due Diligence (CDD) perspective involves systematically refining KYC workflows, data validation, and risk assessment to reduce errors, speed up onboarding, and ensure regulatory compliance.
J.P. Morgan
Sep 20251 yr 2 mosPresent

Bengaluru, Karnataka, India

Standard Chartered India
May 20223 yrs 4 mosAug 2025

Mumbai, Maharashtra, India

Initiative-taking and result oriented professional with over 13+ years of experience with strong skills. Most recent assignment includes working as Specialist - Client Delivery - Standard Chartered Bank – India.
Standard Chartered Bank
May 20223 yrs 4 mosAug 2025

Function as a service partner, work together with RMs, Product Sales, Operations, and other key internal stakeholders to solve client channel issues and show opportunities to improve overall service for the clients. Supplying quality support and advice to Relationship Managers (RM’s) within all units found in Standard Chartered Bank [India] on all documentation related matters, including the origination of documentation for client where needed. Performing all relevant onboarding processes, Conduct checks on CDD as applicable and Work in partnership with all relevant stakeholders effectively within the end-to-end CDD process. Own and drive execution of processes, collaborating closely with stakeholders and the value chain to deliver excellent client service, getting clients to the point of ready-to-transact as quickly as possible, across both simple and complex cases. Escalating or enforcing the compliance requirements, and following any other relevant internal controls and procedures as they relate to process, products, policies, and regulations. Taking personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
Mar 20193 yrs 3 mosMay 2022

Customized research activity undertaken for different client segments - the same validated for on boarding clients through the process of raising CDD profiles. Primary function involves on-boarding news to the bank clients & ongoing reviews of SDD & EDD clients (Corporate & Regulated FIs) as per the policy. Conducting research through available systems (screening) & from public domain to show the risks associated with the clients through adverse news & PEP links. Process, where relevant information about the customer is collected and evaluated for any potential risk for the organization or money laundering/terrorist financing activities. To ensure that AML principles for Correspondent Banking are strictly adhered to and Enhanced Due Diligence is conducted by the operations and any suspicions are escalated promptly.

Pavithran’s AI Stack

ChatGPT
ChatGPT
ChatGPT Images
ChatGPT Images

Education

University of Madras

Bachelor's degree, Computer Science

University of Madras

20043 yrs2007
iiBM

Certificate of Undergraduate Studies, Project Management

iiBM

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Headline

Results-oriented professional with 15+ years of experience, showcasing strong skills and a proactive approach. Recent experience includes working as a Associate - JP Morgan Services India Pvt Ltd.

Location

Bengaluru

AI stack

ChatGPT

ChatGPT Images

Work experience

Client Data Associate I at JP Morgan Service India Pvt Ltd, Sep 2025 - Present · 1 yr 2 mos, Bengaluru, Karnataka, India, Executing periodic reviews on client accounts involves systematically assessing account data for compliance, accuracy, and performance. Compiling and delivering effective MIS metrics involves gathering, investigating, and presenting key business data in structured reports to support decision-making. Assist with aspects of Risk and Controls Self Assessments, including testing procedures. Secured internal approvals for client communications by preparing detailed documentation, following up on queries via systems, and ensuring compliance with policies and reporting standards. Maintained compliance and team alignment by conducting quarterly reviews of policies and procedures, incorporating regulatory updates and stakeholder feedback, then disseminating changes via targeted emails, staff meetings, and a centralized digital repository. Ensuring policies and procedures remain current, especially in Customer Due Diligence (CDD), is critical for compliance with anti-money laundering (AML) regulations and risk management. Driving continuous process improvement and operational efficiencies from a Customer Due Diligence (CDD) perspective involves systematically refining KYC workflows, data validation, and risk assessment to reduce errors, speed up onboarding, and ensure regulatory compliance.

Associate at J.P. Morgan, Sep 2025 - Present · 1 yr 2 mos, Bengaluru, Karnataka, India

Client Specialist at Standard Chartered India, May 2022 - Aug 2025 · 3 yrs 4 mos, Mumbai, Maharashtra, India, Initiative-taking and result oriented professional with over 13+ years of experience with strong skills. Most recent assignment includes working as Specialist - Client Delivery - Standard Chartered Bank – India.

Client Specialist at Standard Chartered Bank, May 2022 - Aug 2025 · 3 yrs 4 mos, Function as a service partner, work together with RMs, Product Sales, Operations, and other key internal stakeholders to solve client channel issues and show opportunities to improve overall service for the clients. Supplying quality support and advice to Relationship Managers (RM’s) within all units found in Standard Chartered Bank [India] on all documentation related matters, including the origination of documentation for client where needed. Performing all relevant onboarding processes, Conduct checks on CDD as applicable and Work in partnership with all relevant stakeholders effectively within the end-to-end CDD process. Own and drive execution of processes, collaborating closely with stakeholders and the value chain to deliver excellent client service, getting clients to the point of ready-to-transact as quickly as possible, across both simple and complex cases. Escalating or enforcing the compliance requirements, and following any other relevant internal controls and procedures as they relate to process, products, policies, and regulations. Taking personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.

Customer Team Lead at Standard Chartered Global Business Services Private Limited, Mar 2019 - May 2022 · 3 yrs 3 mos, Customized research activity undertaken for different client segments - the same validated for on boarding clients through the process of raising CDD profiles. Primary function involves on-boarding news to the bank clients & ongoing reviews of SDD & EDD clients (Corporate & Regulated FIs) as per the policy. Conducting research through available systems (screening) & from public domain to show the risks associated with the clients through adverse news & PEP links. Process, where relevant information about the customer is collected and evaluated for any potential risk for the organization or money laundering/terrorist financing activities. To ensure that AML principles for Correspondent Banking are strictly adhered to and Enhanced Due Diligence is conducted by the operations and any suspicions are escalated promptly.

Education

Bachelor's degree, Computer Science, University of Madras

Certificate of Undergraduate Studies, Project Management, iiBM