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Suhas E Email & Phone Number
AML and KYC - Transaction Monitoring (Advanced Analyst)
at
EY
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
AML and KYC - Transaction Monitoring (Advanced Analyst)
Location
Bengaluru, Karnataka, India
Company size
Who is Suhas E? Overview
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Quick answer
Suhas E is listed as AML and KYC - Transaction Monitoring (Advanced Analyst) at EY, a company with 371494 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Suhas E.
Suhas E previously worked as Transaction Risk Investigator at Accenture. Suhas E holds Bachelor Of Commerce - Bcom, Accounting And Finance, 7.92(Cgpa) from Aps College Of Commerce - India.
Company email context
Email format at EY
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EY
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Profile bio
About Suhas E
Recent B.com graduate. Aspiring Financial Analyst and Data Analyst
Current workplace
Suhas E's current company
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2 roles
Suhas E work experience
A career timeline built from the work history available for this profile.
Transaction Risk Investigator
Current- Within Accenture, my primary role centered around Sanction Screening, and expertise in the Financial Crime domain.- Thoroughly verified and validated high-risk transactions and sanction concerns associated with customer activities.Conducted vigilant monitoring of customer transactions to promptly identify and report any unusual activities, ensuring.
Dec 2023 - Present
Team & coworkers
Colleagues at EY
Other employees you can reach at ey.com. View company contacts for 371494 employees →
KK
Karthickeyan Kamalakannan
Colleague at EyTamil Nadu, India, India
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WY
Waleed Yousaf
Colleague at EyOttawa, Ontario, Canada, Canada
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JL
Jovena Lim
Colleague at EyCentral Jakarta, Jakarta, Indonesia, Indonesia
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MD
Marie Desplanques
Colleague at EyGreater Paris Metropolitan Region, France
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AC
Arnav Chakravorty
Colleague at EyGurgaon, Haryana, India, India
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HN
Hazuki N.
Colleague at EyJapan, Japan
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JÖ
Jesper Östergård-Hansen
Colleague at EyGreater Stockholm Metropolitan Area, Sweden
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JV
Jatin Vaswani
Colleague at EyMumbai, Maharashtra, India, India
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AJ
Amol Jain
Colleague at EyPune, Maharashtra, India, India
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AS
Antara Shah
Colleague at EyUnited Kingdom, United Kingdom
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Karthickeyan Kamalakannan
Colleague at EyTamil Nadu, India, India
View →
WY
Waleed Yousaf
Colleague at EyOttawa, Ontario, Canada, Canada
View →
JL
Jovena Lim
Colleague at EyCentral Jakarta, Jakarta, Indonesia, Indonesia
View →
MD
Marie Desplanques
Colleague at EyGreater Paris Metropolitan Region, France
View →
AC
Arnav Chakravorty
Colleague at EyGurgaon, Haryana, India, India
View →
HN
Hazuki N.
Colleague at EyJapan, Japan
View →
JÖ
Jesper Östergård-Hansen
Colleague at EyGreater Stockholm Metropolitan Area, Sweden
View →
JV
Jatin Vaswani
Colleague at EyMumbai, Maharashtra, India, India
View →
AJ
Amol Jain
Colleague at EyPune, Maharashtra, India, India
View →
AS
Antara Shah
Colleague at EyUnited Kingdom, United Kingdom
View →
1 education record
Suhas E education
FAQ
Frequently asked questions about Suhas E
Quick answers generated from the profile data available on this page.
What company does Suhas E work for?
Suhas E works for EY.
What is Suhas E's role at EY?
Suhas E is listed as AML and KYC - Transaction Monitoring (Advanced Analyst) at EY.
Where is Suhas E based?
Suhas E is based in Bengaluru, Karnataka, India while working with EY.
What companies has Suhas E worked for?
Suhas E has worked for Ey and Accenture.
Who are Suhas E's colleagues at EY?
Suhas E's colleagues at EY include Karthickeyan Kamalakannan, Waleed Yousaf, Jovena Lim, Marie Desplanques, and Arnav Chakravorty.
How can I contact Suhas E?
You can use AeroLeads to view verified contact signals for Suhas E at EY, including work email, phone, and LinkedIn data when available.
What schools did Suhas E attend?
Suhas E holds Bachelor Of Commerce - Bcom, Accounting And Finance, 7.92(Cgpa) from Aps College Of Commerce - India.
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