Abhay Dev S on Tal
Headline
Consultant @ EY | Compliance, AML, Audit, Risk Management
About
I am a banking and insurance professional with 9+ years of experience across Internal Audit, Compliance, AML, KYC, EDD, and Risk Management functions. I have led and contributed to audit and assurance engagements within highly regulated BFSI environments, working closely with senior stakeholders to strengthen governance frameworks, regulatory compliance, and internal control effectiveness. My expertise includes Internal Audit, IFCR, Product Management Audits, and vendor outsourcing reviews, where I apply a risk-based approach to identify control gaps, assess operational and financial risks, and drive meaningful remediation. I also bring strong hands-on experience in AML, KYC, and EDD reviews, supporting robust financial crime compliance and customer due diligence frameworks. Recognized for my ability to translate complex audit and regulatory requirements into clear, actionable insights, I focus on enabling informed decision-making and building resilient control environments. My leadership style emphasizes collaboration, accountability, and continuous improvement, contributing to sustainable compliance and operational excellence within banking and insurance organizations.
AI stack
claude
gemini
openai
Microsoft Copilot
Work experience
Consultant at EY, Aug 2024 - Present · 2 yrs 3 mos, Bengaluru, Karnataka, India
Senior Executive Risk Management at WNS, Nov 2022 - Aug 2024 · 1 yr 10 mos, Bengaluru, Karnataka, India
Senior Analyst at Gallagher, Jan 2021 - Nov 2022 · 1 yr 11 mos, Bengaluru, Karnataka, India
Analyst at Gallagher, Jan 2019 - Jan 2021 · 2 yrs 1 mo, Bengaluru, Karnataka, India
Associate at Gallagher, Jul 2017 - Jan 2019 · 1 yr 7 mos, Bengaluru, Karnataka, India
Accountant at Grace Building Materials, May 2016 - Jun 2017 · 1 yr 2 mos, Chengannur, Kerala, India
Education
Master of Business Administration - MBA, Human Resources Management/Personnel Administration, General, Annamalai university
Diploma, Diploma In Indian and Foreign Accounting, G-Tec Computer Education
