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Reshma Reshma K

KYC | FINANCIAL CRIME RISK INVESTIGATOR | TRANSACTION MONITORING | SAR FILLING | STR FILLING | CREDIT RISK | DOCUMENTS VERIFICATION | ONBOARDING AND EXIT MANAGEMENT |

Role
Project Consultant at EY
Location
Bengaluru, KA, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

Experience

  1. Project Consultant

    EY

    Nov 2024 — Present · Bengaluru, IN

    Financial Crime Risk Investigator / Transaction monitoring / KYC / GLOBAL Banking / SAR / STR filling / Customer onboarding and exit management.

Education

  • KLE Society's Degree College, 2nd Stage, 3rd Block, Next to BDA Complex, Nagarabhavi, Bangalore-560 072. (9-10)

    Bachelor of Commerce - BCom, Accounting and Business/Management

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Reshma Reshma K — Project Consultant at EY in Bengaluru, KA, IN | Unifers