JITHENDRA PAVITHRAN
TRANSACTION PROCESSING ANALYST
Ph: +91 7349499037| LinkedIn | Email:
[email protected]Transaction Processing Analyst with 3+ years of experience in risk and compliance management, dedicated
to ensuring regulatory compliance and preventing fraud. Adept at conducting detailed investigations,
identifying risks, and coordinating with financial authorities. Demonstrated success in improving process
efficiency, fostering team growth, and maintaining high standards of quality.
AREA OF EXPERTISE
Risk and Compliance Customer Due Diligence (CDD) Transaction Monitoring
Management Enhanced Due Diligence (EDD) Fraud Detection and Prevention
KEY ACHIEVEMENTS
Process Excellence: Successfully trained a team of 12 on complex investigation protocols, ensuring zero
errors and improved process compliance.
Quality Assurance: Conducted reverse shadowing and quality checks for new hires, leading to high-
quality outputs and adherence to compliance standards.
Process Innovation: Created a process roadmap that enhanced operational efficiency and was praised by
clients and supervisors.
Team Engagement: Recognized for organizing events such as "Bright Night 2023" and "Athenia 2023,"
contributing to a positive workplace culture.
PROFESSIONAL EXPERIENCE
Accenture Solutions Private Limited 2020 - Present
Risk and Compliance Management - Transaction Processing Analyst
Conducted investigations to identify and report illegal activities, preparing SARs and CSARs to
ensure regulatory compliance.
Performed Customer and Enhanced Due Diligence (CDD & EDD) on high-risk profiles, implementing
AML measures to reduce risk exposure.
Proactively prevented fraud by analyzing transaction patterns, blocking flagged accounts, and
safeguarding against potential losses.
Optimized investigation processes, reducing turnaround times by 15% while maintaining high
accuracy.
Collaborated with cross-functional teams to resolve complex cases and align processes with
compliance standards.
Led training for 12 new analysts, creating onboarding materials and ensuring zero quality errors post-
training.
Documented investigation procedures, providing a reference for both internal use and client
transparency.
Enhanced team culture by organizing engagement events and was recognized for contributions to
team morale.
EDUCATION
St. Claret College 2017 - 2020
Bachelor of Business Administration (BBA), Marketing
Sabari English High School 2015
CERTIFICATIONS & ADDITIONAL INFORMATION
Digital Marketing Certification (Accenture)
Social Media Marketing Certification (Accenture)
Fundamentals of Digital Marketing (Google)
Awards and Recognitions:
Encore Award – Star Business Award (April 2023)
Languages: English, Malayalam, Tamil, Kannada, Hindi
