Hema K. S

Senior Consultant Assistant Manager @EY

Bengaluru, IN
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jan 2022 — Present

Senior Consultant Assistant Manager @EY

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Bengaluru, IN

ASSISTANT MANAGER for a project for a MENA client to complete KYC REMEDIATION and ODD. Handling 30 investigators to give 100% in productivity and quality. Responsible for performance management,SLA management,Team management

EDUCATION

2013 — 2016

AMC Engineering College - India

Bachelor of Commerce - BCom, Accounting and Finance

ABOUT HEMA K. S

Assistant Manager at EY| Ex-amazon(Complaince )| AML | Sanction screening | KYC | Due Diligence | EDD | DDR |ODD| PEP Screening | Transaction monitoring.

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