Prem V Reddy

Crypto Consultant utilizing blockchain analytics for financial crime detection.

Role: Consultant at EY
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Prem V Reddy

Financial Crime Compliance professional with ~8 years of experience across AML/KYC…

Experience

Consultant
EY
Feb 2025 — Present · Bengaluru, IN
Crypto QC checker conducting depth investigation into suspicous Crypto transactions- Worked with FIU and LEA to support Crypto Crime investigations- Utilization the block chain analytics, transactional analytics tools to detect illicit Financial Crimes.

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

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