Abinash Panda
10 Years of Experience in KYC / AML - Financial Crime Compliance
- Role
- Consultant at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Abinash Panda
I have 10 years of experiences in KYC AML / FCC (Financial Crime Compliance)1. End to End KYC on Corporate Clients2. Trigger Review on individual & Business Banking (IB / BB TRR)3. SAR Filing, Transaction Monitoring4. Client Onboarding / Off-boarding of IB & BB Client5. KYC Alert Remediation, 6. Sanction / PEP / Adverse Media Screening.
Experience
Consultant
Feb 2025 — Present · Bengaluru, IN
Corporate End to End KYC & Transaction Monitoring (L1, L2, L3)
Education
Berhampur University
Master of Commerce
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