Eliya R Logeshwaran
Risk Consulting and Crime Investigations @EY
Hyderabad, TG, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Sep 2024 — Present
Risk Consulting and Crime Investigations @EY
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Bengaluru, IN
Senior Risk Consulting in Managing, Indentifying and Preventing Financial Crimes
EDUCATION
2019 — 2022
Mewar University
Bachelor of Commerce - BCom
2012 — 2013
St Aloysius Institutions
Secondary Learning Certificate
2013 — 2015
St Aloysius Institutions
Pre University College
ABOUT ELIYA R LOGESHWARAN
I have worked in the compliance team and AML functions for multiple organizations such as…
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