Amrita

Advanced Analyst

Role: Advanced Fraud Analyst at EY
Location: Kolkata, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Amrita

Experienced AML Analyst with comprehensive knowledge in anti-money laundering…

Experience

Advanced Fraud Analyst
EY
Feb 2025 — Present · Kolkata, IN
KYC, CDD, EDD, FSK, TRANSACTION MONITORING, Sanction, PEP

Contact information

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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

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About Amrita

Experience

Advanced Fraud Analyst

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