Sridhar Mohanty
Advanced FinCrime Analyst at EY | AML Investigations | KYC |EDD | CDD | Ensuring Compliance & Risk Mitigation | Financial Crime Compliance | Transaction Monitoring |
- Role
- Advanced Fincrime Analyst at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Sridhar Mohanty
Experienced and passionate professional with expertise in CDD, EDD, KYC/AML, UBO, PEP, Transaction monitoring, and Sanction screening with proficiency in tools such as Lexis Nexis Risk & Research, Dun and Bradstreet, World Check, Actimize, Compliance.ai and Bloomberg Compliance. Skilled in assessing customer risk profiles, preventing fraud, and ensuring regulatory compliance. Adept at leading teams and driving results, with strong motivation for taking independent responsibility. Proven track record of contributing effectively as a team player and adapting to dynamic market circumstances. Spearhead efforts to assess customer risk profiles, prevent fraud and ensure KYC compliance. Oversee financial transactions monitoring and provide policy training to maintain up-to-date compliance. Collaborate with cross-functional teams to ensure seamless financial operations.
Experience
Advanced Fincrime Analyst
Sep 2025 — Present · Bengaluru, IN
Education
Trident Academy of Creative Technology (TACT), Bhubaneswar
Master of Business Administration - MBA
2017 — 2019
Berhampur University
Bachelor of Business Administration - BBA
2013 — 2016
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