Sai Krishna
Financial Services Risk Management Consultant I Senior Financial Crime Analyst I Senior Financial Complaince Consultant
- Role
- Senior Aml Consultant at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Sai Krishna
Senior Financial Crime Investigator to global financial institutions in following areas: Anti-Money Laundering (AML), Counter Financing Terrorism (CFT), Anti-Bribery and Corruption (AB & C), Sanctions, Fraud, Cyber Financial Intelligence (CyFI), Core Compliance, Transaction Monitoring and surveillance, Risk Management, Auditing, Quality Assurance, Financial Crime and Compliance Business Control & Oversight for the Investment and Corresponding Banking.
Experience
Senior Aml Consultant
Mar 2022 — Present · Bengaluru, IN
Governance, Risk, Compliance and Auditing Consultant
Education
Manipal University, Dubai
Master of Business Administration - MBA
2018 — 2020
Dr. MGR University, Chennai
Bachelor of Technology - BTech
2013 — 2017
Sri Chaitanya College of Education
Intermediate
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