Headline

Fin crime Analyst @ EY | Fin crime compliance,risk consulting

About

With a Master of Business Administration in Finance from Sri Venkateswara University, I currently contribute to EY as a KYC Analyst. My core competencies include transaction monitoring, case management, and customer due diligence, which I employ to ensure compliance with anti-money laundering regulations and detect suspicious financial activities. At EY, I collaborate with our team to monitor customer transactions across various banking products, preparing comprehensive reports on high-risk activities. By leveraging my skills and education, I aim to enhance compliance processes and support our organization's commitment to financial integrity. With a focus on analytical feedback, I am dedicated to fostering transparency and efficiency in financial operations.

Location

Bengaluru

Work experience

KYC Analyst at EY, Feb 2025 - Present · 1 yr 4 mos, Bengaluru, Karnataka, India, I effectively identified and reported suspicious financial activities while ensuring compliance with AML regulations. • Monitored customer transactions across multiple banking products to detect unusual patterns. • Prepared comprehensive narratives and supporting evidence for high-risk activities. • Contributed to the enhancement of transaction monitoring processes through analytical feedback.

Education

Master of Business Administration - MBA, Finance, General, Sri Venkateswara University

Bachelor of Commerce - BCom, Finance, General, Indira Gandhi National Open University