Harini
AML KYC Analyst
- Role
- Anti-money Laundering Analyst at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Harini
Motivated banking professional with over two years of experience in banking operations, working closely with Financial Crime Prevention teams. Equipped with certifications in AML compliance and in-depth knowledge of regulatory frameworks, including FATF, OFAC, and KYC processes, gained through webinars and self-study. Eager to transition into a dedicated AML roles applying my expertise to strengthen financial crime risk management and compliance efforts. Ready to leverage my operational background and updated regulatory skills to support an organization’s financial crime prevention initiatives.
Experience
Anti-money Laundering Analyst
Jan 2026 — Present · Bengaluru, IN
Education
Visvesvaraya Technological University
Master of Business Administration - MBA, Human resources management and Finance
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