Pavan Dodamani

As a Senior Analyst specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC), I bring [4.5+] years of experience in financial crime prevention, regulatory compliance, and risk mitigation. I have a proven track record of conducting complex investigations, analyzing customer behavior, and ensuring adherence to evolving global regulatory standards (BSA, FATF, OFAC, etc.). I thrive in fast-paced environments, leveraging a strong analytical mindset, attention to detail, and advanced tools (Actimize, SAS, SQL, etc.) to detect suspicious activity and enhance compliance frameworks. My work supports cross-functional teams and regulatory audits, contributing to a secure and transparent financial system.