Suhas E

Suhas E Email and Phone Number

AML and KYC - Transaction Monitoring (Advanced Analyst) @ EY
Bengaluru, KA, IN
Suhas E's Location
Bengaluru, Karnataka, India, India
About Suhas E

Recent B.com graduate. Aspiring Financial Analyst and Data Analyst

Suhas E's Current Company Details
EY

Ey

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AML and KYC - Transaction Monitoring (Advanced Analyst)
Bengaluru, KA, IN
Website:
ey.com
Employees:
371494
Suhas E Work Experience Details
  • Ey
    Aml And Kyc - Transaction Monitoring (Advanced Analyst)
    Ey
    Bengaluru, Ka, In
    View
  • Accenture
    Transaction Risk Investigator
    Accenture Dec 2023 - Present
    Bengaluru, Karnataka, India
    - 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 compliance with regulatory standards and safeguarding against potential risks.
    View

Suhas E Education Details

Frequently Asked Questions about Suhas E

What company does Suhas E work for?

Suhas E works for Ey

What is Suhas E's role at the current company?

Suhas E's current role is AML and KYC - Transaction Monitoring (Advanced Analyst).

What schools did Suhas E attend?

Suhas E attended Aps College Of Commerce - India.

Who are Suhas E's colleagues?

Suhas E's colleagues are Nitish Kulkarni, Steven Pellegrino, Ni Putu Putri A., Sourav Bhattacharyya, Billy O'meara, Ca Lissa James, Ranjeet Kumar Sharma.

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