Shravan Avula
Associate Consultant@ EY | [Ex-DeltaCapita], [Ex-PwC], MBA, EDD,CDD, Sanction Screening, End to end kyc
- Role
- Associate Consultant (Aml Kyc) at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Shravan Avula
As a Associate Consultant at EY, I perform due diligence on clients\' documents and risk profiles, using various tools and sources such as Lexis Nexis, Fircosoft, and RDC. I also identify and discount any PEP or sanction hits, and comply with AML/KYC regulations and policies.I have an MBA degree in Accounting and Finance from Amity University, where I gained knowledge and skills in financial analysis, reporting, compliance, AML KYC, Periodic remediation and end to end kyc. Prior to joining Delta Capita, I worked as an AML & KYC Analyst at PwC India, where I contributed to detecting and preventing financial crimes for multiple clients. I am motivated by the challenge and impact of ensuring the integrity and security of the financial system.
Experience
Associate Consultant (Aml Kyc)
Jan 2024 — Present · Bengaluru, IN
Education
Amity Education Group
Master of Business Administration - MBA
2018 — 2020
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