Naveen Lather
Consultant in Transaction Monitoring, AML, KYC, Fraud prevention and Problem Solving at EY
- Role
- Consultant at EY
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Naveen Lather
Experienced AML Analyst and Risk & Fraud Specialist with a strong background in transaction monitoring, customer due diligence (CDD), enhanced due diligence (EDD), and regulatory compliance. Currently at EY LLP, leading real-time transaction monitoring, high-risk investigations, and regulatory reporting aligned with BSA/AML, OFAC, and FATF guidelines. Previously served as MLRO at WNS and Risk & Fraud Analyst at Genpact, with hands-on expertise in fraud investigations, client risk assessments, and compliance audits.Proficient in Actimize, Microsoft Office Suite, and Lean Six Sigma methodologies. Highly adaptable, detail-oriented, and committed to maintaining strong financial crime prevention frameworks in fast-paced environments. Cross-trained in ongoing due diligence (ODD), transaction monitoring programs (TMP), and unusual matter reporting. Holds a Bachelor’s in Business Administration with a proven track record in banking compliance and operational risk mitigation.
Experience
Consultant
Oct 2024 — Present
Education
MDU
Bachelor of Business Administration - BBA, other
2016 — 2019
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