Praveen Kumar
Senior Risk consultant at EY GDS | Financial Crime Compliance | Fraud Detection, Transaction Monitoring | MBA in Banking & Finance| PGDBS | Ex-AMLRS | Ex-State Street | Ex-Axis.
- Role
- Senior Risk Consultant ll at EY
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Praveen Kumar
Experienced Assistant Manager with a demonstrated history of working in the banking…
Experience
Senior Risk Consultant ll
May 2025 — Present · Kolkata, IN
Conduct end-to-end quality checks of SARs to ensure reports are factually accurate, well-structured, and compliant with regulatory and internal standards.Verify the accuracy of customer details, transaction data, and investigation summaries against supporting evidence and source systems.Review case narratives to confirm clarity, logical flow, and proper articulation of suspicious activity.Identify and flag incomplete or inconsistent information for correction before final submission.Ensure SARs adhere to required timelines, formatting standards, and confidentiality protocols.Provide detailed feedback and guidance to analysts to improve analytical depth, narrative quality, and data accuracy.Maintain a tracker of common QC errors and share periodic insights with management for process improvement.Conduct random sample reviews to test the overall quality trend and ensure continuous adherence to QC benchmarks.Support new joiners and analysts through training and mentoring on SAR quality requirements and best practices.Collaborate with AML, KYC, and Transaction Monitoring teams to validate key risk indicators and strengthen report reliability.Escalate material quality or control issues to management with suggested remediation actions.Participate in calibration sessions to ensure consistency in QC assessments across the team.In this role, I focus on maintaining the highest standards of accuracy and compliance in SAR reporting, while also guiding analysts to produce stronger, more consistent, and regulator-ready reports.
Education
Manipal Academy of Higher Education
Master of Business Administration - MBA
2019 — 2021
Manipal Institute Of Management, MAHE, Manipal
Post Graduate diploma in Banking and services
2018 — 2019
Prestige Institute of Management & Research
Bachelor of Commerce (B.Com.) HONOURS (finance)
2010 — 2014
Imarticus learning
Investment banking
2022 — 2023
Manipal Institute of Management, MAHE, Manipal
Master of Business Administration - MBA
Sree Ayyappa Public School
Seniour Secondary School
2007 — 2009
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