Abhay Dev S
Consultant @ EY | Compliance, AML, Audit, Risk Management
- Role
- Consultant at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Abhay Dev S
I am a banking and insurance professional with 9+ years of experience across Internal Audit, Compliance, AML, KYC, EDD, and Risk Management functions. I have led and contributed to audit and assurance engagements within highly regulated BFSI environments, working closely with senior stakeholders to strengthen governance frameworks, regulatory compliance, and internal control effectiveness.My expertise includes Internal Audit, IFCR, Product Management Audits, and vendor outsourcing reviews, where I apply a risk-based approach to identify control gaps, assess operational and financial risks, and drive meaningful remediation. I also bring strong hands-on experience in AML, KYC, and EDD reviews, supporting robust financial crime compliance and customer due diligence frameworks.Recognized for my ability to translate complex audit and regulatory requirements into clear, actionable insights, I focus on enabling informed decision-making and building resilient control environments. My leadership style emphasizes collaboration, accountability, and continuous improvement, contributing to sustainable compliance and operational excellence within banking and insurance organizations.
Experience
Consultant
Aug 2024 — Present · Bengaluru, IN
Education
G-Tec Computer Education
Diploma, Diploma In Indian and Foreign Accounting
Mahatma Gandhi University
Bachelor of Commerce - BCom, Bachelor of Commerce
2012 — 2015
Annamalai University
Master of Business Administration - MBA, Human Resources Management/Personnel Administration, General
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