Simran Kale
FinCrime & AML | Crypto | Combating financial crimes since 2019 | Passionate Candle Artisan - JW Marriott, Jimmy Choo | Jack of all trades, master of none, but oftentimes better than a master of one.
- Role
- Assistant Manager at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Simran Kale
Hi! I’m Simran With over 6 years of experience in Financial Crimes, I\'ve had the…
Experience
Assistant Manager
Jan 2025 — Present
Supporting Periodic KYC program for a U.S. crypto exchange platform; AML/KYC onboarding and periodreviews for high risk portfolios, including corporate and individual clients across India, UK, Middle East andUSA.• Draft detailed customer risk assessments including SoF/SoW analysis, sanctions exposure, and adversemedia.• Advise stakeholders on aligning EDD procedures with U.S. regulatory expectations.
Education
Center for Management Studies (CMS), Jain
Bachelor of Business Administration, Finance, General
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