Devaraj Ks
Consultant at EY | Risk Consulting | Financial Crime Compliance | Ex - MUFG | Ex - KPMG | Ex - Wells Fargo.
- Role
- Consultant - Risk Consulting at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Devaraj Ks
Financial Crimes Specialist with experience in Experienced Know Your Customer (KYC), Anti Money Laundering (AML) Compliance professional with comprehensive experience working for private sector organization. Expertise In KYC/AML compliance program Development. Proven ability in risk assessment, compliance processes policies, procedures, development and implementation. Skilled at detecting and delivering a thorough analysis of out of the norm transaction designed to evade regulatory standards and/or to cause financial loss to an institution through deposits, check kiting and fraud. Strong aptitude for senior and staff management with recommendations to assure regulatory compliance while consistently driving quality analysis assessing client support business goals. MBA graduate and expertise in Finance and Marketing
Experience
Consultant - Risk Consulting
Oct 2024 — Present · Bengaluru, IN
Education
Bangalore University
Master of Business Administration - MBA, Finance,Marketing
2016 — 2018
Kuvempu University, Shankaraghatta, Shimoga
NES-Institute of advanced studies, Accounting and Finance
2013 — 2016
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