Shinoy Abraham
AML | Financial Crime| Cyber Risk |Transaction Monitoring | Risk Consulting | Ex-Amazon | Ex-PwC
- Role
- Consulting - Fin Crime Aml at Deloitte
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Shinoy Abraham
Professional with extensive experience in Fraud Investigation, Financial Crimes, Executive Escalations, and ECommerce. Proven track record in identifying and mitigating risks associated with Financial Transactions and E Commerce.Adept at leveraging advanced methodologies to uncover patterns of financial crimes and E- Commerce Fraud. Strong background in collaborating with cross-functional teams, Internal and External Stake Holders. Demonstrated ability to adapt to rapidly changing environments and deliver results under pressure
Experience
Consulting - Fin Crime Aml
Jan 2026 — Present · Bengaluru, IN
Education
St Joseph's College of Commerce (Autonomous)
M.Com Master of Commerce, International Business
2018 — 2020
Kristu Jyoti College of Management and Technology, Changanacherry
Bachelor of Commerce - B.Com, Computer Application
2015 — 2018
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