Sanjeev Kumar Kasthala
Business Consultant - Risk at EY | 4+ Years Experience in Banking & AML | Formerly TCS
- Role
- Business Consultant Risk at EY
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Sanjeev Kumar Kasthala
Experienced AML and Fraud Investigator with a proven track record in identifying and…
Experience
Business Consultant Risk
Oct 2024 — Present · Hyderabad, IN
As a Business Consultant in Risk at EY, I specialize in conducting comprehensive risk assessments to analyze clients\' financial and operational processes, identifying vulnerabilities and potential risks. I develop tailored strategies to mitigate these risks, ensuring organizations enhance their resilience. A key focus of my role is leading projects on anti-money laundering (AML) compliance for major clients, where I implement best practices to protect against financial crimes. Additionally, I leverage data analysis tools to provide actionable insights, empowering clients to make informed decisions regarding their risk management strategies.
Education
Parvathaneni Brahmayya Siddhartha College of Arts & Science
Bachelor of Commerce (B.Com), Accounting
Krishna University, Machhlipattanam
Bachelor of Commerce - BCom, Accounting and Finance
2017 — 2020
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