George Joseph
Associate Manager at EY GDS
- Role
- Associate Manager at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About George Joseph
Bringing over 14.8 years of expertise, I am a specialist in anti-money laundering, with a strong focus on Know Your Customer (KYC) and Enhanced Due Diligence (EDD) for corporate and institutional clients, including CIS and SPV entities. My experience also involves pivotal involvement in Transactions Monitoring (TM) investigations, encompassing fraud investigations and drafting Suspicious Activity Reports (SAR). Currently holding the position of Associate Manager, I excel in managing operational tasks, maintaining project dashboards, tracking volumes, and presenting projections to clients. And I aspire for a challenging leadership role where I can use my skill and experience for the development of the organization and upskill myself
Experience
Associate Manager
Jan 2022 — Present · IN
Education
Amity Global Business School
Master of Business Administration - MBA, Finance and International Business
Don Bosco
General Studies
1990 — 2002
Vivek College
B A F ( Accounting & Finance), Accounting and Business/Management
2004 — 2007
Amity University
Master of Business Administration (MBA), Finance, General
2011 — 2013
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