Ankit Patel
RISK Consultant at EY GDS | IIBF | IIM Sambalpur | AML & KYC Analyst | EDD | CDD | Adverse Media | Sanction & Name Screening | Transaction Monitoring | Fraud Detection |Ex SBI Card | Ex Tcser
- Role
- Risk Consultant at EY
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Ankit Patel
Experienced AML & KYC Compliance Professional with a proven record across international…
Experience
Risk Consultant
Jul 2024 — Present · Kolkata, IN
Education
Indian Institute of Management Sambalpur
Executive MBA, Finance and Strategy
Gangadhar Meher University
Bachelor of Business Administration - BBA, Business Administration and Management, General
2015 — 2018
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