Sushil Kumar Kanojiya
AeroLeads people directory · profile

Sushil Kumar Kanojiya Email & Phone Number

Forensic Analyst Investigation and Compliance at EY
Location: Mumbai, Maharashtra, India 4 work roles 3 schools
LinkedIn matched
✓ Verified August 2026 3 data sources Profile completeness 86%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
EY
Role
Forensic Analyst Investigation and Compliance
Location
Mumbai, Maharashtra, India
Company size
371494 employees

Who is Sushil Kumar Kanojiya? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Sushil Kumar Kanojiya is listed as Forensic Analyst Investigation and Compliance at EY, a with 371494 employees, based in Mumbai, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Sushil Kumar Kanojiya.

Sushil Kumar Kanojiya previously worked as Forensic analyst Investigation & Compliance at Ey and Anti-Money Laundering Analyst at Wipro. Sushil Kumar Kanojiya holds Bachelor Of Financial Markets (Bfm), Financial Markets, 7.21 from Vivekanand Education Society'S College Of Arts, Science & Commerce.

Company email context

Email format at EY

This section adds company-level context without repeating Sushil Kumar Kanojiya's masked contact details.

EY

Review company-level records connected to Sushil Kumar Kanojiya before choosing the right outreach path.

View email format View company profile Management contacts
Profile bio

About Sushil Kumar Kanojiya

Sushil Kumar Kanojiya is a Forensic Analyst Investigation and Compliance at EY. They is proficient in English, Hindi and Marathi.

Current workplace

Sushil Kumar Kanojiya's current company

Company context helps verify the profile and gives searchers a useful next step.

EY
Ey
Forensic Analyst Investigation and Compliance
Mumbai, MH, IN
Website
ey.com
Employees
371494
AeroLeads page
Company profile
View company profile Email format
4 roles

Sushil Kumar Kanojiya work experience

A career timeline built from the work history available for this profile.

Forensic Analyst Investigation And Compliance

Ey

Mumbai, Mh, In

Forensic Analyst Investigation & Compliance

Current
Ey

India

Sep 2024 - Present

Anti-Money Laundering Analyst

Wipro

Mumbai, Maharashtra, India

Role 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.

Feb 2024 - Aug 2024

Transaction Process Associate

Accenture

Mumbai, 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

Dec 2021 - Aug 2023
Team & coworkers

Colleagues at EY

Other employees you can reach at ey.com. View company contacts for 371494 employees →

LD Leonardo Di Molfetta Leonardo Di Molfetta Colleague at EyBisceglie, Apulia, Italy View → OB Othmane Benkhadra Othmane Benkhadra Colleague at EyParis, Île-De-France, France View → JV Jatin Vaswani Jatin Vaswani Colleague at EyMumbai, Maharashtra, India View → BC Barbara Caetano Barbara Caetano Colleague at EySão Paulo, Brazil View → EA Elchin Aliyev Elchin Aliyev Colleague at EyAzerbaijan View → YF Yinxian Feng Yinxian Feng Colleague at EyHong Kong Sar, Hong Kong View → NA Nasif Abdul Kareem Nasif Abdul Kareem Colleague at EyUnited Arab Emirates View → MA Mélodie Aline Mélodie Aline Colleague at EyMinas Gerais, Brazil View → MD Michelle Desir Michelle Desir Colleague at EyQueens County, New York, United States View → SD Soutrick Das Soutrick Das Colleague at EyBengaluru, Karnataka, India View →
3 education records

Sushil Kumar Kanojiya education

Bachelor Of Financial Markets (Bfm), Financial Markets, 7.21

Vivekanand Education Society'S College Of Arts, Science & Commerce

Higher Secondary Certificate

Bhavna Trust Junior & Degree College Of Commerce & Science

Secondary School Certificate

Tm Hinduja National Sarvodaya High School And Junior College
FAQ

Frequently asked questions about Sushil Kumar Kanojiya

Quick answers generated from the profile data available on this page.

What company does Sushil Kumar Kanojiya work for?

Sushil Kumar Kanojiya works for EY.

What is Sushil Kumar Kanojiya's role at EY?

Sushil Kumar Kanojiya is listed as Forensic Analyst Investigation and Compliance at EY.

Where is Sushil Kumar Kanojiya based?

Sushil Kumar Kanojiya is based in Mumbai, Maharashtra, India while working with EY.

What companies has Sushil Kumar Kanojiya worked for?

Sushil Kumar Kanojiya has worked for Ey, Wipro, and Accenture.

Who are Sushil Kumar Kanojiya's colleagues at EY?

Sushil Kumar Kanojiya's colleagues at EY include Leonardo Di Molfetta, Othmane Benkhadra, Jatin Vaswani, Barbara Caetano, and Elchin Aliyev.

How can I contact Sushil Kumar Kanojiya?

You can use AeroLeads to view verified contact signals for Sushil Kumar Kanojiya at EY, including work email, phone, and LinkedIn data when available.

What schools did Sushil Kumar Kanojiya attend?

Sushil Kumar Kanojiya holds Bachelor Of Financial Markets (Bfm), Financial Markets, 7.21 from Vivekanand Education Society'S College Of Arts, Science & Commerce.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Sushil Kumar Kanojiya you were looking for.

View similar profiles