Sonia Naskar

Risk consultant (Advance Analyst) at EY GDS

Role: Risk Consultant at EY
Location: Kolkata, WB, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Sonia Naskar

Fincrime Analyst/Risk Consultant. AML/KYC professional with 5 years of experience…

Experience

Risk Consultant
EY
Oct 2024 — Present
Risk | Fraud | Aml/Kyc | Rolling Review| MIS |

Education

EIILM University
Master of Business Administration - MBA
2020 — 2021

Contact information

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Work email
•••••@ey.com
Personal email
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Current company

Professional Services · 409K employees · London, United Kingdom

EY is building a better working world by creating new value for clients, people, society, the planet, while building trust in the capital markets. Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow. EY teams in more than 150 countries work across a full spectrum of services in assurance, consulting, tax, strategy and transactions, strengthened by sector experience and diverse ecosystem partners. Find out more about the EY global network: http://ey.com/en_gl/legal-statement

ey.com

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About Sonia Naskar

Experience

Risk Consultant

Education

EIILM University

Find verified contacts for anyone on LinkedIn