Sayani Bhattacharya
Analyst @EY
Bengaluru, KA, IN
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WORK HISTORY
Jan 2024 — Present
Analyst @EY
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Bengaluru, IN
Investigating Transaction Monitoring Alert || performing KYC/KYB for a US based client. Assisting them to meet their compliance requirements that aligns their business with the regulatory policy of their region. Combating and protecting the system from financial crime. Delivering desired results effectively on a regular basis within tight deadlines.
ABOUT SAYANI BHATTACHARYA
An MBA qualified individual specialised in Finance and Human Resources. Currently working…
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