Sushil Kumar Kanojiya Email and Phone Number
Sushil Kumar Kanojiya is a Forensic Analyst Investigation and Compliance at EY. They is proficient in English, Hindi and Marathi.
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Forensic Analyst Investigation And ComplianceEyMumbai, Mh, In -
Forensic Analyst Investigation & ComplianceEy Sep 2024 - PresentIndia
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Anti-Money Laundering AnalystWipro Feb 2024 - Aug 2024Mumbai, Maharashtra, IndiaRole and Responsibilities:Onboarding process Conducted comprehensive analysis Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) and knowledge to navigate complex AML KYC procedures effectively.AML KYC Processes:Executed through EDD and CDD processes for clients, ensuring compliance with regulatory standards and mitigating potential risks.Conducted in-depth analysis of customer data and transaction patterns to identify suspicious activities and patterns, contributing to the overall risk management framework. -
Transaction Process AssociateAccenture Dec 2021 - Aug 2023Mumbai, Maharashtra, India-Analyzing claims based on different types of policies & processesaccording to the rules and regulations.- Assess and resolve claims according to Standard Operating Procedureand processing the payments of Claim.-Responsible for delivering business solutions that support thehealthcare claim function
Sushil Kumar Kanojiya Education Details
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Vivekanand Education Society'S College Of Arts, Science & Commerce7.21 -
Bhavna Trust Junior & Degree College Of Commerce & ScienceHigher Secondary Certificate
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Tm Hinduja National Sarvodaya High School And Junior CollegeSecondary School Certificate
Frequently Asked Questions about Sushil Kumar Kanojiya
What company does Sushil Kumar Kanojiya work for?
Sushil Kumar Kanojiya works for Ey
What is Sushil Kumar Kanojiya's role at the current company?
Sushil Kumar Kanojiya's current role is Forensic Analyst Investigation and Compliance.
What schools did Sushil Kumar Kanojiya attend?
Sushil Kumar Kanojiya attended Vivekanand Education Society's College Of Arts, Science & Commerce, Bhavna Trust Junior & Degree College Of Commerce & Science, Tm Hinduja National Sarvodaya High School And Junior College.
Who are Sushil Kumar Kanojiya's colleagues?
Sushil Kumar Kanojiya's colleagues are Pradeepkumar Deva, Massimiliano Sartori, Craig Kappel, Roland H., Shalini Fiona, Yaashik H., Pui Chung Chan.
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