Sachin
Financial Crime Compliance @ KPMG|| Ex EY//TCS°
- Role
- Analyst at KPMG
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Sachin
As a KYC Analyst at Ernst and young, I leverage my 2.9+ years of experience in conducting thorough customer due diligence and ensuring regulatory compliance. I am committed to upholding the highest standards of accuracy and compliance while facilitating efficient onboarding of clients. I have a proven track record in risk assessment, document verification, and process optimization. I am passionate about contributing to a dynamic financial institution\'s KYC team and enhancing its risk management capabilities. I hold a Bachelor of Commerce degree from Kuvempu University, where I studied Accounting.
Experience
Analyst
Jun 2025 — Present · Bengaluru, IN
Education
Kuvempu University, Shankaraghatta, Shimoga
Bachelor of Commerce - BCom
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