Shalini Jagadeesan

[SAR filling, Transaction Monitoring, Fraud investigation, KYC, EDD, PEP]

Role: Fincrime Advanced Analyst at EY
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

Information TechnologyView LinkedIn profile

Experience

Fincrime Advanced Analyst
EY
Jan 2025 — Present · Bengaluru, IN

Education

Thiruvalluvar University, Vellore
B.sc, Mathematics
Anna University
Master of Business Administration - MBA, Finance and Marketing

Contact information

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Work email
•••••@ey.com
Personal email
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Current company

Professional Services · 409K employees · London, United Kingdom

EY is building a better working world by creating new value for clients, people, society, the planet, while building trust in the capital markets. Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow. EY teams in more than 150 countries work across a full spectrum of services in assurance, consulting, tax, strategy and transactions, strengthened by sector experience and diverse ecosystem partners. Find out more about the EY global network: http://ey.com/en_gl/legal-statement

ey.com

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Experience

Fincrime Advanced Analyst

Education

Thiruvalluvar University, Vellore

Anna University

Find verified contacts for anyone on LinkedIn