Arthur Benjamin
Assistant Manager-Team Lead at EY | Ex-Northern Trust | MBA Finance | ACAMS
- Role
- Assistant Manager (Team Lead), Risk Consulting at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Arthur Benjamin
ACAMS-certified compliance professional with proven expertise in leading Enhanced Due…
Experience
Assistant Manager (Team Lead), Risk Consulting
Jul 2024 — Present · Bengaluru, IN
Lead a team of EDD analysts conducting in-depth investigations on high-risk customers, including PEPs, adverse media, complex ownership structures, and high-risk jurisdictions.• Review and approve EDD reports and risk assessments to ensure quality, consistency, and adherence to regulatory standards.• Act as a subject matter expert on financial crime risks, advising on onboarding and periodic review cases.• Monitor team performance, provide training and coaching, and manage capacity to meet service level agreements.• Liaise with internal stakeholders such as onboarding teams, relationship managers, legal, and compliance on high-risk cases.• Contribute to the development and continuous improvement of EDD processes, templates, and procedures.• Support audit and regulatory reviews by preparing documentation and responding to inquiries.• Stay up to date with relevant regulations (e.g, AMLD, FATF, FCA/FINRA guidance) and emerging financial crime trends.• Assist in the escalation of suspicious activity and liaise with the MLRO or Financial Crime Investigation team where appropriate.
Education
CMR Group of Institutions
Master of Business Administration - MBA
2017 — 2019
Garden City University
BBM
2013 — 2016
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