Ashwini Hegde
Senior Analyst @ EY | Investment banking Operations Professional.
- Role
- Senior Analyst Forensic and Integrity Services (Fids) at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Ashwini Hegde
Aspiring finance professional with experience in KYC and AML operations, having…
Experience
Senior Analyst Forensic and Integrity Services (Fids)
Feb 2025 — Present · Bengaluru, IN
Transaction Monitoring | SME, Corporate, Retail -Review and analyze alerts generated by the AML transaction monitoring system to identify unusual or suspicious activity-Conduct end-to-end investigations on customer transactions based on risk indicators and escalate cases as needed-Document findings with clear justifications, ensuring compliance with internal policies and global regulatory standards-Collaborate with compliance teams to support timely SAR/STR filing and continuous improvement of monitoring processes.
Education
Poornaprajna College, Udupi - 576102
Bachelor of Commerce - BCom, Taxation
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