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Suhas E Email & Phone Number
AML and KYC - Transaction Monitoring (Advanced Analyst)
at
EY
LinkedIn matched
✓ Verified August 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 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 compliance with regulatory standards and safeguarding against potential risks.
Dec 2023 - Present
Team & coworkers
Colleagues at EY
Other employees you can reach at ey.com. View company contacts for 371494 employees →
PD
Pankaj Deharia
Colleague at EyBengaluru, Karnataka, India
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DA
Dr. Anubhav Shrivastava
Colleague at EyBhopal, Madhya Pradesh, India
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CF
Charmaine Forbes
Colleague at EyMarkham, Ontario, Canada
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曾
曾心蕊
Colleague at EyChengdu, Sichuan, China
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SG
Swapnil Gaur
Colleague at EyGurugram, Haryana, India
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IB
Idan Ben-Moshe
Colleague at EyIsrael
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AS
Amrita Samanta
Colleague at EyBhubaneswar, Odisha, India
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SK
Shahinur Khatun
Colleague at EyKhulna, Bangladesh
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GJ
Gaston Janer
Colleague at EyBuenos Aires, Buenos Aires Province, Argentina
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JV
Julieta Velazquez
Colleague at EyMexico City, Mexico
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Pankaj Deharia
Colleague at EyBengaluru, Karnataka, India
View →
DA
Dr. Anubhav Shrivastava
Colleague at EyBhopal, Madhya Pradesh, India
View →
CF
Charmaine Forbes
Colleague at EyMarkham, Ontario, Canada
View →
曾
曾心蕊
Colleague at EyChengdu, Sichuan, China
View →
SG
Swapnil Gaur
Colleague at EyGurugram, Haryana, India
View →
IB
Idan Ben-Moshe
Colleague at EyIsrael
View →
AS
Amrita Samanta
Colleague at EyBhubaneswar, Odisha, India
View →
SK
Shahinur Khatun
Colleague at EyKhulna, Bangladesh
View →
GJ
Gaston Janer
Colleague at EyBuenos Aires, Buenos Aires Province, Argentina
View →
JV
Julieta Velazquez
Colleague at EyMexico City, Mexico
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 Pankaj Deharia, Dr. Anubhav Shrivastava, Charmaine Forbes, 曾心蕊, and Swapnil Gaur.
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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