Adv. Amy Suzanne Jacob
Campus Ambassador @Myntra
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WORK HISTORY
Campus Ambassador @Myntra
Bengaluru, IN
EDUCATION
Kristu Jayanti University
BCOM LLB , Business/Corporate Communications
Ebenezer International Residential School & Junior College
Higher Secondary , Science
ABOUT ADV. AMY SUZANNE JACOB
Advocate and BCOM LLB graduate with focused experience in Anti-Money Laundering (AML) and Financial Crime Compliance as a Legal Analyst at Ernst & Young LLP. Demonstrated expertise in payment screening, fraud investigations, regulatory compliance and financial crime risk management. Currently serving as the Subject Matter Expert (SME) for the team, leading complex alert reviews, 4-eye checks and escalation management. Proficient in investigative tools such as Fircosoft, GSMOS, Lexis Nexis, SVP, Vessel Finder and MS Office Suite. Known for strong communication, team leadership and process improvement capabilities through conducting regular training sessions and stakeholder presentations. Actively pursuing career growth in AML, KYC, Financial Crime Compliance within the banking, fintech and corporate sectors.
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