Ankush Rasam
Senior Manager at EY (AML Financial Crime)| MBA | MCOM
- Role
- Senior Manager at EY
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Ankush Rasam
Seasoned Financial Crime Risk professional with 12 years of experience in Anti-Money Laundering (AML), Fraud Detection, KYC/CDD, and regulatory compliance. Adept at leading large-scale ML/TF risk assessments, global KYC remediation programs, transaction testing, and policy reviews across banking, insurance, and fintech sectors. Proven success in managing complex, multi-jurisdictional projects across India, Germany, and the Middle East. Recognized for building strong client relationships, driving risk mitigation strategies, and delivering impactful compliance solutions under evolving regulatory expectations. Currently serving as a Senior Manager with EY Forensics, leading engagements for multiple top-tier global and regional banks.Holds a Master’s degree in Management Studies from CIMSR and MCOM - Mgt from Mumbai University. Previously worked part time with Manjrekar Consultancy Services for 1.5 years. Social Welfare Assistant at Community Services - Helping underprivileged kids from Adivasi villages with basic needs. Carried out Social Services activities by organizing and managing different social camps.
Experience
Senior Manager
Oct 2023 — Present · Mumbai, IN
Education
CIMSR
Master of Business Administration (MBA), Accounting and Finance
2010 — 2012
University of Mumbai
Master's degree, Commerce & Management
2008 — 2010
University of Mumbai
Bachelor's degree, Commerce
2003 — 2008
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