Prashanth S Email & Phone Number

As a senior consultant at EY, I support clients in the financial services industry with their anti-money laundering (AML) and sanctions compliance programs. I leverage my extensive knowledge and experience in AML, KYC, CDD, CIP, transaction screening, transaction monitoring, sanctions, PEP, and negative news screening, as well as my research and analysis skills, to deliver high-quality solutions that meet regulatory requirements and industry best practices.I have been recognized for my ability to manage complex projects, anticipate problems, and implement innovative solutions. In my previous role as a sanctions investigator at PayPal, I successfully handled multiple cases involving high-risk customers and transactions, and contributed to the improvement of the sanctions screening process and system. I am self-motivated, enthusiastic, and determined to take on new challenges and learn new skills. My goal is to help clients achieve their compliance objectives and mitigate their operational risks.

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  Sjrc Arts, Science And Commerce College, Race Course Rd, Bangalore-09

  Auditing