Risk Management Lead Analyst
CurrentRegulatory compliance advisor for all MENA countries Ensuing AML/ polices and customer due diligence requirements are in line with the laws of country / regionEnsuring various regulatory returns are filed on time
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Issac Abraham is listed as Risk Management Regulatory Compliance Professional at EY, a with 296502 employees, based in Ernakulam, Kerala, India. AeroLeads shows a matched LinkedIn profile for Issac Abraham.
Issac Abraham previously worked as Risk Management Lead Analyst at Ey and Human Resources Manager at Cedar Retail ( Previouslyesaf Retail). Issac Abraham holds Master Of Business Administration (Mba), Human Resources Management/Personnel Administration, General from Scms School Of Technology And Management.
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HR Professional with 6 years experience and handling, Generalist activities, On-Boarding ,HR operations , payroll , HR vendor Management, Exits Labour compliance , recruitment support , HRIS data updates and HR support activities , Talent Consultant/HRBP, Transfers, Exits, Policy Formulation and implementation.
Listed skills include Microsoft Office, Microsoft Excel, Teamwork, Powerpoint, and 9 others.
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Kochi, Kerala, India
Regulatory compliance advisor for all MENA countries Ensuing AML/ polices and customer due diligence requirements are in line with the laws of country / regionEnsuring various regulatory returns are filed on time
Thrissur, Kerala, India
Kochi
Handling the On-Boarding activities for EY Kerala which includes the following list of activities like connecting with the candidates on a regular basis , provisioning all the requirements to enable a smooth On-boarding , creation of the profile in the HR Database ( Local and global) , informing the candidates about the documents to be produced at time of joining .Scheduling of interviews as and when the requirements arises .
Mumbai Area, India
Had done an Project study about the employment engagement levels of the employees at the Transformers at Kanjurmarg , Mumbai and submitted the recommendations to the company
Kochi
Had done an Organisational study about the company and help in few of their day to day work
Other employees you can reach at ey.com. View company contacts for 296502 employees →
Rohan Khari
Colleague at EyDelhi, India
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Roman Mengoni
Colleague at EyRome, Latium, Italy
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Pravin Ak
Colleague at EyBengaluru, Karnataka, India
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Ranjeet Kumar Sharma
Colleague at EyDublin, County Dublin, Ireland
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Amith Chanaka
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FP
Fran Palacios
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AR
Alejo Rios
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Shaamil Shaik Aqmal
Colleague at EyWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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MS
Michael Sole
Colleague at EyAuckland, New Zealand
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Soumya Saini
Colleague at EyMelbourne, Victoria, Australia
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Activities and Societies: Parivarthana , Shikar MBA HR
Activities and Societies: Arts festivals, Seminars LL.B (hons)
Activities and Societies: Vista Inter School Fest ,
Quick answers generated from the profile data available on this page.
Issac Abraham works for EY.
Issac Abraham is listed as Risk Management Regulatory Compliance Professional at EY.
Issac Abraham is based in Ernakulam, Kerala, India while working with EY.
Issac Abraham has worked for Ey, Cedar Retail ( Previouslyesaf Retail), Crompton Greaves, and Vodafone Essar Cellular Limited.
Issac Abraham's colleagues at EY include Rohan Khari, Roman Mengoni, Pravin Ak, Ranjeet Kumar Sharma, and Amith Chanaka.
You can use AeroLeads to view verified contact signals for Issac Abraham at EY, including work email, phone, and LinkedIn data when available.
Issac Abraham holds Master Of Business Administration (Mba), Human Resources Management/Personnel Administration, General from Scms School Of Technology And Management.
Issac Abraham is listed with skills including Microsoft Office, Microsoft Excel, Teamwork, Powerpoint, Social Media, Microsoft Word, Onboarding, and Scheduling.
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