Pavani Guddeti
Hyderabad
Summary
Dynamic research and compliance analyst with nearly 5 years of experience conducting entity due diligence, sanctions screening, and adverse media research across financial and regulated sectors. Skilled at analyzing complex datasets and corporate structures to identify potential risks, providing actionable insights that support informed decision-making for stakeholders.
Overview
5
5
years of professional experience
Work History
Senior Analyst-Client Account Management
Dynpro India Private Limited (Worked in Client Company-Deloitte)
08.2025 - 12.2025
- Conducted end-to-end KYC and entity due diligence, including corporate structure analysis, beneficial ownership verification, and control assessments.
- Performed sanctions screening against global watchlists (OFAC, UN, EU, HMT) to identify restricted parties and regulatory exposure.
- Executed adverse media investigations using tools such as D&B Hoovers, Factiva, Orbis, Illion, Cognos, and DESC to assess reputational and financial crime risks.
- Analyzed complex ownership chains and cross-border entities to identify sanctions, AML, and conflicts-of-interest risks.
- Documented findings in clear, audit-ready reports and escalated high-risk cases in accordance with internal policies and regulatory standards.
- Supported compliance with AML, CTF, and regulatory frameworks by ensuring accurate, timely due-diligence reviews.
- Managed multiple high-volume due-diligence cases while meeting strict turnaround times and quality standards.
- Collaborated with compliance, legal, and risk stakeholders to resolve sanctions hits and adverse findings.
Research Analyst
H1 Life sciences
10.2022 - 06.2024
- Conducted detailed research and data collection on healthcare professionals using tools like Outwit and Microsoft Excel.
- Performed secondary research through healthcare and conference websites to compile and verify professional profiles.
- Collaborated with teams to ensure data accuracy and consistency across multiple research projects.
- Played a key role in building a reliable database of medical professionals, supporting business intelligence and strategic decision-making.
Core Data management analyst, Worked on contract basis
Deloitte
01.2022 - 10.2022
- Executed data migration and research activities as part of the Data Management team.
- Performed external research using D&B Hoovers to ensure accuracy and completeness of global client data.
- Validated and maintained critical business information to support operational decision-making and compliance.
- Collaborated with cross-functional teams to enhance data quality processes and streamline workflows.
Research analyst
FactSet Research Systems Inc
09.2019 - 09.2021
- Collected, analyzed, and processed financial market data from multiple sources into a centralized database, ensuring accuracy and reliability for client use.
- Evaluated and validated data contributions from over 50+ brokerage firms to ensure data integrity and consistency across platforms.
Education
Master of Business Administration (MBA) -
Bhavan's Vivekanandha College
Hyderabad01.2019
Skills
- Proficient time management
- Resilient in high-stress situations
- Collaborative work experience
- Advanced Excel skills
- Strong verbal communication
- Client management
- Data analysis
- Client relationship management
Languages
English
Hindi
Telugu
Timeline
Senior Analyst-Client Account Management
Dynpro India Private Limited (Worked in Client Company-Deloitte)
08.2025 - 12.2025
Research Analyst
H1 Life sciences
10.2022 - 06.2024
Core Data management analyst, Worked on contract basis
Deloitte
01.2022 - 10.2022
Research analyst
FactSet Research Systems Inc
09.2019 - 09.2021
Master of Business Administration (MBA) -
Bhavan's Vivekanandha College
Hobbies
Singing, Content Creation
AWARDS & ACHIEVEMENTS
Rewarded with Blue Ribbon award by the organization for achieving 720% of production whereas target was 100%., Recognized as the best learner in Linked-In learning at process level., Best Singer award in Office Cultural Event in 2024.