Madhav Mohan
AML-KYC Specialist /Fraud Investigator/ Risk Consultant / CDD/ EDD/ Periodic Reviews
- Role
- Risk Consultant at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Madhav Mohan
Experienced AML/KYC and Fraud Analyst with a solid background in detecting financial…
Experience
Risk Consultant
Nov 2024 — Present · Bengaluru, IN
Education
National College
Bachelor of Commerce - BCom
2017 — 2020
Asian School of Business
Master of Business Administration - MBA
2020 — 2022
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