Ayush Saha
Analyst - Financial Due Diligence | Compliance at EY GDS| Martial arts Wushu Nationals 2019 |GMAT 690 (85%ile)
- Role
- Compliance Analyst at EY
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Ayush Saha
At Ernst & Young, I excelled in validating client information per financial due diligence procedures, managing sanctions and PEP list screenings, and assessing risks for CRYPTOCURRENCY-based financial service providers. Proficient in KYC regulations, CDD, deep dive and root cause analysis, OFAC screening, and international AML regulations. Demonstrated expertise in compliance procedures, financial crime prevention, and maintaining high standards in transaction monitoring.
Experience
Compliance Analyst
Apr 2024 — Present · IN
Education
North Point Senior Secondary Boarding School (Arjunpur Branch)
High School Diploma
B.P. Poddar Institute Of Management and Technology
Bachelor's degree
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