Siddesh Satam
Associate Consultant at EY | Business Consulting | Financial Crime Compliance
- Role
- Associate Consultant at EY
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
Experience
Associate Consultant
Apr 2022 — Present · Mumbai, IN
KYC, AML, CDD, EDD, SDD, Transaction Monitoring, PEP Review, CRS, FATCA,Sanctions Screening, Name screening, Compliance & Risk Management
Education
University of Mumbai
Associate's degree
2006 — 2007
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