Sowmiya Venugopal
Anti-Money Laundering Investigator - Financial Crime Compliance | BNY | ex-EY
- Role
- Anti-money Laundering Investigator - Financial Crime Compliance at BNY
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Sowmiya Venugopal
Anti-Money Laundering Investigator - Financial Crime Compliance
Experience
Anti-money Laundering Investigator - Financial Crime Compliance
Sep 2024 — Present · Chennai, IN
Education
PSG College of Arts and Science
Bachelor of Business Administration - BBA
2018 — 2021
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