Akash Jaiswal

Senior Risk Analyst - Fraud Analysis || Fincrime ll AML II KYC II CDD II EDD II KYB II Transaction Monitoring II Sanctions II Data Analyst || Operational Risk Control || Controls Testing || SOX Testing

Role
Senior Risk Analyst at Accenture
Location
Mumbai, MH, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

Experience

  1. Senior Risk Analyst

    Accenture

    Jul 2024 — Present · Mumbai, IN

Education

  • Guru Nanak Institute Of Management

    Bachelor of Management Studies, Finance and Financial Management Services

  • University of Mumbai

    Master of Commerce, Finance and Financial Management Services

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Akash Jaiswal — Senior Risk Analyst at Accenture in Mumbai, MH, IN | Unifers