Atul Minam
EY GDS | Manager | Financial Intelligence Unit | Corporate Risk | AML/KYC | Transaction Monitoring Investigations | Screening | Fraud Prevention | Green Belt Certified | Financial Crime Compliance| Ex- Genpact,Ex- TCS
- Role
- Manager at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Atul Minam
11 Years of efficient domain expertise in AML/KYC/ Screening. Delivery Manager for Transaction Monitoring investigation under Financial Intelligence Unit. Expertise in Cards/ Fraud/Dispute/Chargeback business under Fraud Prevention Unit. Specialised stakeholder management and governance under Financial Crime Compliance business.
Experience
Manager
Apr 2025 — Present
Education
De Nobili School
Indian school Certificate, Arts
2008 — 2010
Delhi University
Bachelor's degree
2010 — 2013
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