Arvind Bommena
Advanced Analyst at EY, specialising in KYC, Risk and Compliance, Transaction monitoring, and AML Compliance
- Role
- Kyc Analyst at EY
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Arvind Bommena
Our team at EY leverages my expertise in sanction screening and AML regulations to…
Experience
Kyc Analyst
Jan 2025 — Present · Hyderabad, IN
Checking of KYC checklist, AML Compliance, and STR and SAR drafting for EY in Hyderabad, India.• Identified and classified individuals and entities based on risk level, ensuring compliance with regulations.• Conducted KYC checks for international entities and individuals to mitigate risks and ensure regulatory compliance.
Education
Sreenidi Institute of Science &Technology
Bachelor of Technology - BTech
2015 — 2019
Institute Of Public Enterprise
PGDM
2021 — 2023
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