Neelesh Kartha
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Neelesh Kartha Email & Phone Number

Fincrime Analyst at EY
Location: Ernakulam, Kerala, India 3 work roles 1 school
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Current company
EY
Role
Fincrime Analyst
Location
Ernakulam, Kerala, India
Company size
371494 employees

Who is Neelesh Kartha? Overview

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Quick answer

Neelesh Kartha is listed as Fincrime Analyst at EY, a company with 371494 employees, based in Ernakulam, Kerala, India. AeroLeads shows a matched LinkedIn profile for Neelesh Kartha.

Neelesh Kartha previously worked as Process Associate at Guidehouse and Associate at Sutherland. Neelesh Kartha holds Master Of Business Administration - Mba, Human Resources Management And Services from Apj Abdul Kalam Technological University.

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Email format at EY

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EY

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Profile bio

About Neelesh Kartha

Neelesh Kartha is a Fincrime Analyst at EY.

Current workplace

Neelesh Kartha's current company

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EY
Ey
Fincrime Analyst
Bengaluru, KA, IN
Website
ey.com
Employees
371494
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3 roles

Neelesh Kartha work experience

A career timeline built from the work history available for this profile.

Fincrime Analyst

Ey

Bengaluru, KA, IN

Process Associate

Current
Guidehouse

Trivandrum, Kerala, India

Meticulous AML Analyst remaining observant while investigating suspected money laundering incidents. Collecting information on new clients to identify potential risks and determine an appropriate level of due diligence for each account. Forward thinking and aware of current trends within this specialized field.

Jun 2022 - Present

Associate

Sutherland

Kochi, Kerala, India

- Helped schedule Day 1 appointments for candidates in Amazon Fulfilment Centers in US and Canada - Communicated the results of eligibility tests to candidates applying to Amazon Fulfilment Centers in US and Canada, and advised them about the next steps

Sep 2021 - Dec 2021
Team & coworkers

Colleagues at EY

Other employees you can reach at ey.com. View company contacts for 371494 employees →

AD Anh Dang Anh Dang Colleague at Ey Melbourne, Victoria, Australia, Australia View → MA Mohammad Abu Rahma Mohammad Abu Rahma Colleague at Ey Erbil Governorate, Iraq, Iraq View → NE Nitzan Efroni Nitzan Efroni Colleague at Ey Tel Aviv-Yafo, Tel Aviv District, Israel, Israel View → YS Yevhenii Stepanchenko Yevhenii Stepanchenko Colleague at Ey Kyiv, Kyiv City, Ukraine, Ukraine View → VT Valesca Teixeira Valesca Teixeira Colleague at Ey Fortaleza, Ceará, Brazil, Brazil View → 김 김혜원 김혜원 Colleague at Ey Seoul, South Korea, Korea, Republic Of View → DN Diana Novoa Diana Novoa Colleague at Ey Bogota, D.C., Capital District, Colombia, Colombia View → JB Julia Bonapart Julia Bonapart Colleague at Ey Amsterdam, North Holland, Netherlands, Netherlands View → NB Nelio Bento Junior Nelio Bento Junior Colleague at Ey São Paulo, São Paulo, Brazil, Brazil View → BC Brooke Capraun Brooke Capraun Colleague at Ey Long Branch, New Jersey, United States, United States View →
1 education record

Neelesh Kartha education

FAQ

Frequently asked questions about Neelesh Kartha

Quick answers generated from the profile data available on this page.

What company does Neelesh Kartha work for?

Neelesh Kartha works for EY.

What is Neelesh Kartha's role at EY?

Neelesh Kartha is listed as Fincrime Analyst at EY.

Where is Neelesh Kartha based?

Neelesh Kartha is based in Ernakulam, Kerala, India while working with EY.

What companies has Neelesh Kartha worked for?

Neelesh Kartha has worked for Ey, Guidehouse, and Sutherland.

Who are Neelesh Kartha's colleagues at EY?

Neelesh Kartha's colleagues at EY include Anh Dang, Mohammad Abu Rahma, Nitzan Efroni, Yevhenii Stepanchenko, and Valesca Teixeira.

How can I contact Neelesh Kartha?

You can use AeroLeads to view verified contact signals for Neelesh Kartha at EY, including work email, phone, and LinkedIn data when available.

What schools did Neelesh Kartha attend?

Neelesh Kartha holds Master Of Business Administration - Mba, Human Resources Management And Services from Apj Abdul Kalam Technological University.

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