Mahima Deora
Fincrime consultant at EY GDS | Risk Consulting | Anti-money laundering.
- Role
- Fincrime Analyst at EY
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Mahima Deora
Currently working as financial crime Consultant in Risk consulting where I have learnt end to end KYC work handling and matters related to risk compliance.I specialize in conducting thorough customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring to mitigate financial crime risks. Proficient in a range of KYC platforms and adapt at navigating complex regulatory frameworks. My focus is on protecting financial institutions by ensuring robust and effective compliance protocols.
Experience
Fincrime Analyst
Nov 2024 — Present · Kolkata, IN
Fincrime compliance
Education
Calcutta University, Kolkata
Bachelor of Commerce - BCom
2020 — 2022
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