Angidi Jyothsna
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- Role
- Business Consultant Risk at EY
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Angidi Jyothsna
As a KYC/AML compliance analyst with having an experience of more than 5.6 years in the end-to-end customer due diligence,AML, KYC, CDD, EDD, PEP, OFAC, FATCA & CRS, FATF, sanction screening, Transaction Monitoring, SAR, Quality check, Risk assessment, Period Review, Case investigation, Financial Risk Management
Experience
Business Consultant Risk
May 2025 — Present · Pune, IN
Education
Sreenidhi Institute of Science and Technology
Bachelor of Technology - BTech
2014 — 2018
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