Mounim Raj
Financial Analyst @EY
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WORK HISTORY
Financial Analyst @EY
West Bengal, IN
EDUCATION
University of Calcutta
Bachelor of Commerce - BCom, Accounting and Finance
ABOUT MOUNIM RAJ
I am a dedicated Risk and Compliance professional with close to a year of hands-on experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.At EY, I have been actively involved in conducting Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), end-to-end entity KYC including individual and entity screening using leading tools such as LexisNexis, World Check, and internal screening platforms.My role focuses on identifying financial crime risks, ensuring compliance with regulatory standards, and supporting global clients in building robust onboarding and monitoring frameworks. I bring a detail-oriented approach to risk assessment and a commitment to maintaining the highest standards of integrity and compliance.Currently seeking to expand my impact in the financial crime risk space and continuously grow my expertise in global compliance standards.
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