Aman Chadha

AML KYC / Customer Due Diligence/ Enhanced Due Diligence / Transaction Monitoring / SAR Reporting

Role: Senior Forensic Consultant at EY
Location: West Delhi, DL, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

Experience

Senior Forensic Consultant
EY
Apr 2025 — Present · Gurugram, IN

Education

Institute of innovation in technology and Management
Bachelor of Business Administration - BBA
2016 — 2019

Contact information

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Work email
•••••@ey.com
Personal email
•••••@•••••.com
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Current company

Professional Services · 409K employees · London, United Kingdom

EY is building a better working world by creating new value for clients, people, society, the planet, while building trust in the capital markets. Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow. EY teams in more than 150 countries work across a full spectrum of services in assurance, consulting, tax, strategy and transactions, strengthened by sector experience and diverse ecosystem partners. Find out more about the EY global network: http://ey.com/en_gl/legal-statement

ey.com

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Experience

Senior Forensic Consultant

Education

Institute of innovation in technology and Management

Find verified contacts for anyone on LinkedIn