Devesh Jain
Manager | AML & KYC Compliance | Screening & PMO Expert | ICA Certified | Driving Data-Driven Compliance Solutions
- Role
- Manager at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Devesh Jain
I am an experienced compliance and operations professional with over 8 years of expertise in AML, KYC, Screening, and PMO functions. I’ve led global banking projects across US and UAE clients, driving process improvements, automation, and team development.My strengths lie in analytical thinking, stakeholder management, and delivering high-quality compliance outcomes under pressure. I’ve served as a Lead Trainer onsite, built automated trackers for screening operations, and managed PMO functions including resource planning and billing.Certified in AML by ICA, I’m passionate about building efficient, data-driven compliance frameworks that align with regulatory standards and business goals.
Experience
Manager
Apr 2025 — Present · Bengaluru, IN
Education
INDUS BUSINESS ACADEMY - IBA, BANGALORE
Postgraduate Degree, Finance, General
P.B.Siddhartha College of Arts & Science
Bachelor of Business Administration (B.B.A.), Business/Commerce, General
2012 — 2015
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