Chandan B T
Business risk consultant | Ernst & Young Ex-Genpact | AML/KYC professional
- Role
- Business Risk Consultant at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Chandan B T
As a finance graduate from GIBS Business School, affiliated with Bangalore University, I…
Experience
Business Risk Consultant
May 2025 — Present · Bengaluru, IN
Key Responsibilities: • Performing Institutional KYC refresh for complex entities including trusts, partnerships, funds, and multinational corporations. • Reviewing and validating entity structure, UBOs, Authorized Signatories, and Controlling Persons to ensure proper identification and documentation. • Conducting Material Risk Reviews (MRR) to reassess clients flagged for significant compliance risks or structural changes. • Carrying out Enhanced Due Diligence (EDD) on high-risk entities based on industry, geography, or adverse media findings. • Screening clients for Sanctions, PEPs, and Adverse Media using global compliance tools and escalating potential hits. • Ensuring full adherence to AUSTRAC guidelines, internal policy, and global KYC standards. • Collaborating with stakeholders from compliance, legal, and operations to resolve escalations, documentation gaps, and policy clarifications.
Education
Green Valley Educational Institute
HSC
2016 — 2018
GIBS Business School
Bachelor of Commerce - BCom
2018 — 2021
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