Asha D H
Project Consultant
- Role
- Project Consultant at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Asha D H
Experienced AML/KYC Analyst with 6 years of expertise in financial crime prevention…
Experience
Project Consultant
Feb 2025 — Present · Bengaluru, IN
Managing new business requests received from the Front Office and facilitate the KYC process end to end. Act as a Subject Mater Expert and Due Diligence Expert to guide clients through the KYC requirements and variation of documents which may fulfil due diligence requirements• Conduct in-depth analysis on the ownership structure of the client on publicly available sources (not limited to company registries) or client documentation, and seek additional confirmation or approvals as required• Work closely with the Front Office and potentially direct with clients as required, to obtain all necessary supporting evidence to full KYC due diligence• Follow up with KYC production teams to ensure onboarding is completed within agreed timeframes• Interacting frequently with key stakeholders such as Legal, Compliance, Credit and Operations to develop strong partnerships, eliminate roadblocks and ensure continuity of information flow across the groups• Manage personal workload and priority items and ensure timely escalation of key risks or issues to management
Education
Bangalore University
Master's degree, Accounting and Finance
2016 — 2018
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.