Lavina K. is a KYC Analyst with over 4.5 years of experience in verifying the identity of clients involved in financial transactions, ensuring compliance with money laundering regulations, and applying KYC guidelines to prevent fraudulent activities. They served as a Senior Associate and Business Process Lead at Tata Consultancy Services from 2018 to 2023 and worked as a Client Consultant at PANIS AND SHAH ASSOCIATES DMCC from 2014 to 2017. Lavina holds an Executive MBA in Human Resources Management from NMIMS Global, which they completed in 2023, and a Bachelor of Commerce from Vikram University, awarded in 2013.
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