Atish Jangid
Consultant at EY India
- Role
- Consultant at EY
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Atish Jangid
Experienced AML professional with expertise in managing AML/KYC, EDD, CDD, Transaction…
Experience
Consultant
Dec 2024 — Present · Gurugram, IN
AML professional with expertise in fraud analysis, CDD/EDD for client onboarding, transaction monitoring, OFAC sanctions screening, and forensic investigations. Skilled in identifying and mitigating financial risks, ensuring AML compliance, and conducting forensic reviews to detect and prevent financial crime. Proficient in daily monitoring and analysis to protect organizational integrity.
Education
Graphic Era Hill University
Bachelor of Business Administration - BBA
2018 — 2021
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