Aakash G Nair
Consultant @EY
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WORK HISTORY
Consultant @EY
EDUCATION
New Delhi Institute Of Management
Bachelor of Business Administration - BBA, Business Administration and Management, General
ABOUT AAKASH G NAIR
As a Consultant at EY, I specialize in reviewing and assessing AML and reputational risks for new client and matter requests. I conduct thorough due diligence and screening using trusted industry sources, evaluate screening alerts, and document research for internal and external stakeholders. With a background in Business Administration from New Delhi Institute of Management, New Delhi, I excel in investigating suspicions, developing strong relationships with key stakeholders, and assisting with various AML compliance matters and projects.
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