Bhooshini Shakthi
Assistant Manager, Financial Crime and Compliance | Lean | Green Belt Certified |
- Role
- Assistant Manager at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Bhooshini Shakthi
MBA with 10 years of experience in Risk Management,Anti money laundering, surveillance, Transaction monitoring, sanction screening and Due Diligence. Completed Six Sigma projects for process innovation.Green Belt certified
Experience
Assistant Manager
Jan 2025 — Present · Bengaluru, IN
Education
University of Madras
MBA
Skills
- Kyc
- Aml
- Financial Risk
- Analysis
- Management
- Due Diligence
- Payments
- Vendor Management
- Retail Banking
- Fraud
- Anti Money Laundering
- Banking
- Risk Management
- Team Management
- Analytics
- Fraud Detection
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