Neha Kail
Consultant at GT | Ex-EY| |Anti-Money Laundering| Financial Fraud| Due Diligence| EDD| Compliance and Risk📈
- Role
- Consultant at Grant Thornton Bharat LLP
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Neha Kail
Dynamic finance professional with strong background in AML/KYC, Risk & Financial Crime Compliance, Transaction Banking. Experience in Risk advisory services, in the areas of regulatory reporting, Anti money laundering and corporate investigation. Connect with me at n••••••••@gmail.com for opportunities.
Experience
Consultant
Mar 2024 — Present · Gurugram, IN
Education
Maitreyi Degree College for Women
Bachelor of Commerce - BCom
2016 — 2019
St. Stephen's College, Delhi
Masters in Commerce
2019 — 2021
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