N Adhithya Arun
Financial Crime Compliance with Anti-Money Laundering Expertise
- Role
- Manager Risk Consulting at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About N Adhithya Arun
PROFILE A seasoned Risk & Compliance professional with 17 years of experience in Financial Services Industry with exposure in leading and managing Transaction Monitoring complex investigation teams, which specialises in Investigations in allegations of money laundering, tax evasion, fraud, bribery and corruption, sanction circumvention, Sanction Screening, Trade Based Money laundering and terrorist financing etc. for multiple countries. Knowledge of regulatory & Law enforcement requirements in relation to Anti Money Laundering including in depth understanding of SAR reporting process, Corporate Banking Operations and Security Documentation.
Experience
Manager Risk Consulting
Mar 2025 — Present · Bengaluru, IN
Live Payment Screening
Education
Sriram Engineering College
Master of Business Administration - MBA
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