Gurgee Nandy
Senior Consultant | EY Fincrime
- Role
- Senior Consultant at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Gurgee Nandy
Experienced fraud risk and AML professional with a strong track record in the internet…
Experience
Senior Consultant
Feb 2024 — Present · Bengaluru, IN
With the rise of cryptocurrency, the need for effective AML (Anti-Money Laundering) and KYC (Know Your Customer) practices has never been more crucial. As part of my work, I have been actively involved in creating SARs to help identify and report suspicious transactions, ensuring that the highest standards of regulatory compliance are upheld in the fast-evolving crypto industry.These filings are essential in safeguarding the integrity of digital transactions and protecting both users and platforms from illegal activities. It’s a challenge that demands a deep understanding of both the financial and technological aspects of cryptocurrency, and I’m proud to be at the forefront of this critical work.
Education
Ideal Institute of Engineering 279
Electrical Engineering Technologies/Technicians
2013 — 2017
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