Saurav Dutt
Senior Manager at EY | FinCrime Compliance Specialist for AML, Sanctions and TPRM Framework transformations, system gap assessments and regulatory benchmarking
- Role
- Senior Manager at EY
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Saurav Dutt
Saurav is a Certified Fraud Examiner (CFE-US) with 11 years of global FinCrime and PMO experience serving FS & Non-FS clients across Europe, UK, US, Africa and Emerging Markets.Positioned as an Anti-Financial Crime (AFC) Service Delivery Lead for Anti-Money Laundering (AML) process re-engineering, AML and Sanctions Process and System gap assessments, Sanctions screening compliance, TPRM for vendor/supplier/counter-party due diligence, Financial Crime Screening and integrity investigations. He presently serves as an Innovation Strategist across markets supporting global engagements and go-to-market initiatives running a PMO program for AFC program and working with cross functional teams on system gap assessments (KYC, CDD, EDD, Name screening and transaction screening and monitoring and regulatory reporting) Organisational AML and Sanctions Compliance Framework improvements and covert background and integrity checks with regards to compliance, legal and regulatory requirements.First from EY Global Forensics to have earned the Tech MBA degree from Hult International Business School, Cohort 5, April 2023 Graduate.
Experience
Senior Manager
Oct 2025 — Present · IN
Education
Delhi School of Economics
Master of Arts (M.A.), Economics
2012 — 2014
Delhi College of Arts & Commerce, University of Delhi
Bachelor of Arts (B.A.), Economics
2009 — 2012
Hult International Business School
Executive MBA, EY Tech
Skills
- Project Management
- Assurance
- Management Information Systems (Mis)
- Business Analysis
- Predictive Modeling
- Forensic Investigation
- Sas Base
- Risk Screening
- Leadership
- Customer Service
- Microsoft Project
- Vendor Audit
- Microsoft Powerpoint
- Stakeholder Management
- Microsoft Word
- Vendor Management
- Management
- Research
- Teamwork
- Team Management
- Statistical Data Analysis
- Corporate Due Diligence
- Due Diligence
- Microsoft Office
- Strategy Consulting
- Client Interfacing
- Microsoft Excel
- Fraud Investigations
- Client Due Diligence (Cdd)
- R
- Communication
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