Shankarappa Shankar

AML KYC client onboarding Financial crime\' fraud investigation

Role: Forensic Investigation at EY
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

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About Shankarappa Shankar

I am actively seeking new opportunities in AML, KYC, CDD/EDD, compliance…

Experience

Forensic Investigation
EY
Nov 2024 — Present · IN
Financial crime\' AML KYC

Education

Mangalore University
BA
2015 — 2017

Contact information

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•••••@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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About Shankarappa Shankar

Experience

Forensic Investigation

Education

Mangalore University

Find verified contacts for anyone on LinkedIn