Shreyas Joseph
Transaction Monitoring Advanced Analyst
- Role
- Advanced Transaction Monitoring Analyst at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Shreyas Joseph
Over the past 5 years, I have led and supported high-risk customer investigations…
Experience
Advanced Transaction Monitoring Analyst
Jan 2025 — Present · Bengaluru, IN
A Transaction Monitoring Analyst, Analysing the transaction patterns, ensuring there isn\'t any money laundering concerns.
Education
St Joseph's College of Commerce (Autonomous)
Bachelor of Business Administration - BBA
2018 — 2021
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