Apeksha Naik
Senior consultant at Ey GDS |EX Business Analyst at Genpact. EX Legato |Teleperformance
- Role
- Senior Consultant at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Apeksha Naik
A passionate and seasoned professional with a demonstrated history of working as Associate -Claims for US Healthcare Domain, My Experience also includes knowledge on KYC, AML and different Screening Tools (Lexis Nexis, World Check, RDC) and procedures ( include PEP Screening, Sanction Screening, Transaction Monitoring and Identify Verification and enhanced due diligence on clients) and also worked as executive operations for Flipkart seller hub.
Experience
Senior Consultant
Apr 2025 — Present · IN
Transaction monitoring
Education
JSS SHRI MANJUNATHESWARA INSTITUTE OF UG & PG STUDIES VIDYAGIRI, DHARWAD
Bachelor of Commerce (BCom), Accounting and Finance
2013 — 2016
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