Nagashree Hegde

GO - AKS KYC Certified Professional/ Certified Investment Banking Operational Professional/Fin - crime Analyst - FIU / AML/KYC/Transaction Monitoring/SAR/ Fintech/ Compliance/ FIU - Crypto Investigation/ CDD/EDD.

Role: Staff 2 at EY
Location: Bengaluru, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

Experience

Staff 2
EY
Nov 2024 — Present · Bengaluru, IN

Contact information

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Current company

Professional Services · 409K employees · London, United Kingdom

EY is building a better working world by creating new value for clients, people, society, the planet, while building trust in the capital markets. Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow. EY teams in more than 150 countries work across a full spectrum of services in assurance, consulting, tax, strategy and transactions, strengthened by sector experience and diverse ecosystem partners. Find out more about the EY global network: http://ey.com/en_gl/legal-statement

ey.com

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Experience

Staff 2

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