Rohan Joseph
AML/KYC | Fraud Investigation | EDD | Risk Consulting |
- Role
- Risk Consultant at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Rohan Joseph
Well experienced individual working as AML/ KYC analyst for US based client having strong knowledge on AML CFT regulations, handles client initial onboarding and background checks. I have gained an experience in performing Customer Due Diligence (CDD) and Enhanced Due Diligence
Experience
Risk Consultant
Oct 2024 — Present · Bengaluru, IN
Education
Asian School of Business
Master of Business Administration - MBA
2020 — 2022
Mother theressa college
Bachelor of Commerce
2016 — 2019
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