Debarta G.
Assistant Manager|/Anti-Money Laundering | SAR & Sanction screening | Anti-bribery & Corruption | Due Diligence (CDD)| KYC| Transaction Monitoring| Fincrime Frauds & Disputes management| ASU Surveillance.
- Role
- Assistant Manager at EY
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Debarta G.
Experienced Sr. KYC/AML Analyst & an ACAMS aspirant, professional with unique regulatory…
Experience
Assistant Manager
Jan 2025 — Present · IN
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