Lavanya Rajagopal
About Lavanya Rajagopal
Lavanya Rajagopal is an Associate Consultant at KPMG India, specializing in KYC, AML, compliance, and transaction monitoring. She has a Bachelor of Commerce from Jyoti Nivas College and an MBA in International Finance and Accounting from Sri Bhagawan Mahaveer Jain College.
Work at KPMG India
Lavanya Rajagopal serves as an Associate Consultant at KPMG India, where she focuses on anti-money laundering (AML) and compliance. Her role involves utilizing internal databases and research sources to identify suspicious behaviors related to monetary fraud. She aims to advance her career within the AML and compliance domain, contributing to the firm's objectives in maintaining quality and compliance standards.
Previous Experience at Genpact
Prior to her current position, Lavanya worked at Genpact as a Management Trainee from 2021 to 2023 in Karnataka, India. During her tenure, she successfully completed multiple projects with a focus on accuracy and efficiency. Her contributions were significant in meeting quality and compliance standards within the organization.
Education and Expertise
Lavanya Rajagopal holds a Bachelor of Commerce (BCom) degree from Jyoti Nivas College Autonomous, Bangalore, which she obtained in 1970. She furthered her education with a Master of Business Administration (MBA) in International Finance and Accounting from Sri Bhagawan Mahaveer Jain College, completing her studies from 2019 to 2021. Her educational background supports her expertise in KYC, AML, compliance, and transaction monitoring.
Background
Lavanya Rajagopal has a background in business and commerce, which has equipped her with the skills necessary for her roles in compliance and financial monitoring. Her experience spans various projects that involve creative problem-solving, allowing her to adapt to different challenges in her professional environment.