Shreyasi Nagchaudhuri
Financial Crime & Compliance Specialist | AML / KYC / EDD / CDD | Transaction Monitoring | SAR / STR| Fraud Risk & Sanctions Screening | Regulatory Compliance
- Role
- Assistant Manager at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Shreyasi Nagchaudhuri
Financial Crime & Compliance professional with 5+ years experience in AML, KYC…
Experience
Assistant Manager
Oct 2025 — Present · Bengaluru, IN
Education
Manipal University Jaipur
Bachelor of Technology - BTech
2013 — 2017
Xavier Institute Of Management and Entrepreneurship
PGDM Marketing ,Analytics
2020 — 2022
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.