Abhisek Mishra
Financial Crime Compliance | Risk Consulting | Anti Money Laundering | Transaction Monitoring | SAR | STR | Sanctions Screening | KYC | CDD | EDD| Sr. Investigator | CaaS | Ex Accenture | Ex TCS | Ex HSBC
- Role
- Senior Consultant at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Abhisek Mishra
Data analysis skillStrong written and communication skill in englishAML and Risk compliance operationsInvestigating AML alertsTeam handling skillFinancial Crime complianceRisk OperationsSanctionsSubject Matter ExpertRisk Consulting
Experience
Senior Consultant
Oct 2024 — Present · Bengaluru, IN
AML, KYC, Transaction Monitoring, SAR, STR, Sanctions and Payments Screening
Education
Manipal Academy of Higher Education
Postgraduate Degree, Banking and Insurance
GIET University Gunupur
Bachelor of Technology - BTech, Mechanical Engineering
2010 — 2014
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