Amrata Naik
Consultant at EY | Fincrime Analyst (FIU) | Ex - WNS | Ex - Cognizant | AML I KYC I CDD I EDD I PEP | Sanction Screening I Transaction Monitoring | SAR Filing | JIRA | Trust & Safety | Risk - Compliance
- Role
- Consultant at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Amrata Naik
Experienced Fin Crime Analyst with 3.11 years of hands-on experience in Transaction Monitoring, PEP, SANCTIONS, Financial Investigations Unit, SAR Filing, EDD, CDD, and DUE DILIGENCE. Proven ability to identify and assess high-risk transactions and customers, and to file Suspicious Activity Reports (SARS) in accordance with regulatory requirements. Strong understanding of anti-money laundering (AML) and anti-terrorist financing (ATF) regulations. Excellent analytical and investigative skills, with a proven track record of success in identifying and mitigating financial crime risks. Knowledge of international AML and ATF standards, including the Financial Action Task Force (FATF). • Experience with financial crime risk assessment tools and software• Knowledge of international AML and ATF standards• Ability to work independently and as part of a team• Excellent communication and interpersonal skills.
Experience
Consultant
May 2025 — Present · Bengaluru, IN
Education
Karanataka University Dharwad
Master's degree
2018 — 2020
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