Shiva P
Financial Crime Compliance (AML) Transaction Monitoring, Name screening, Corporate KYC in Investment Banking.
- Role
- Senior Project Consultant at EY
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Shiva P
As an Senior project consultant experienced in KYC onboarding, Rolling Review, Documents…
Experience
Senior Project Consultant
Oct 2024 — Present · Hyderabad, IN
Professional experience in AML Transaction Monitoring, Corporate KYC, Name screening. Supported our valuable EY clients as per Business requirements in Financial Crime Compliance.
Education
Osmania University
MASTERS
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