Ajith Samuel Abraham
Senior Consultant - Financial Crime Compliance at EY
- Role
- Senior Consultant - Financial Crimes Compliance at EY
- Location
- Kochi, IN
- LinkedIn followers
- 500 followers
About Ajith Samuel Abraham
Financial crimes compliance professional with experience in KYC, Transaction Monitoring, Sanctions Screening. CAMS (Certified Anti-Money Laundering Specialist) certified. Possess 13+ years of overall experience in Financial crimes compliance, Operations, Finance and Audit with proven abilities in managing multiple projects and great adaptability to any enterprise\'s environment. Have 5 years of great experience working in a startup environment wearing many hats. Holds Master of Business Administration (MBA) in Finance & Marketing and Master of Commerce (M.Com) in Finance.
Experience
Senior Consultant - Financial Crimes Compliance
Jun 2022 — Present · Kochi, IN
Education
Mahatma Gandhi University
Master of Commerce (M.Com)
2007 — 2009
University of Kerala
Bachelor of Commerce (B.Com.)
2004 — 2007
Mahatma Gandhi University
Master of Business Administration (MBA)
2009 — 2011
National Institute of Securities Markets (NISM)
NISM-Series-V-A: Mutual Fund Distributors Certification
National Institute of Securities Markets (NISM)
NISM-Series-X-A: Investment Adviser (Level 1) Certification
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