P Vinayak
Assistant Manager (Risk & Compliance( AML /KYC) - EY |Ex - Accenture|
- Role
- Assistant Manager at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About P Vinayak
Overall 9.7 years of experience. Experience into transaction monitoring, sanction screening, KYC rolling review.Primary contributions include investigating suspicious transactions, monitoring alerts, and conducting due diligence for high risk clients.Collaborated in ensuring adherence to sanctions and regulatory frameworks while mitigating financial risks. Demonstrated expertise in identifying and mitigating Trade-Based Money Laundering (TBML) risks.Extensive experience in conducting investigations and due diligence related to TBML schemes and red flagsHolds a postgraduate degree in Finance and Marketing from Rajagiri Centre for Business Studies, with a strong foundation in financial crime investigation. Previous roles at Buckzy Payments and Airpay Payment Services contributed to expertise in PEP screening, trade-based money laundering, and STR documentation. Committed to advancing AML research and fostering robust compliance practices.
Experience
Assistant Manager
Feb 2026 — Present · Bengaluru, IN
Education
Rajagiri College of Management & Applied Sciences, Kakkanad, Kochi - 682 039
Bachelor of Commerce - BCom, Tax
Rajagiri Centre for Business Studies
Pgdm, Finance and Marketing
2014 — 2016
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