Sabin Sunil
AML/KYC Analyst @ EY
- Role
- Anti-money Laundering Analyst at EY
- Location
- Thiruvananthapuram Taluk, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Sabin Sunil
Anti Money Laundering Analyst. Due Diligence Management.Conducts End to End Know Your…
Experience
Anti-money Laundering Analyst
Sep 2024 — Present · Trivandrum, IN
Financial Crime Prevention. Transaction Monitoring.
Education
Kerala University, Thiruvananthapuram
Bachelor of Commerce - BCom
2015 — 2018
Jyothis Central School - India
Plus Two
2013 — 2015
G Tec Computer Education
Diploma in Indian & Foreign Accounting
2018 — 2019
Pondicherry University
Master of Business Administration - MBA
2018 — 2020
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