Srisai M

fincrime analyst ||Transaction monitoring ||KYC ||AML

Role
Fincrime Associate at EY
Location
Bengaluru, KA, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Srisai M

Every company looks for an employee who not only worksharder but also works smarter, pulls out the best in every challenge and keep a zeal always for learning. I am that individual who strives ahead to meet my accomplishments an order to attain knowledge and more knowledge.currently I am working for cognizant as fincrime analyst Implemented robust AML protocols, significantly reducing potential financial risks.Conducted in-depth investigations, analyzed transactional data, and identified suspicious patterns.Collaborated with compliance teams to ensure adherence to regulatory requirements.Utilized advanced tools and technologies for fraud detection and prevention.Contributed to the development of enhanced risk assessment strategies.•Stand out confidently with my ideas and approaches•Always do RnD before uttering or putting anything onfront•Indulging myself completely into any assigned task in anorder to give the best before deadline•Multi tasking but smartly according to my plate to avoidany eleventh hour hassle•Frame out every assigned task beforehand to beinformative and effective at floor•Always look for new opportunities for learning becausebelieve every mind needs to be flourished timely•Believe in strong mental healthy work life balance

Experience

  1. Fincrime Associate

    EY

    Sep 2024 — Present · Bengaluru, IN

Education

  • Basaveshwara commerce College Bagalkot

    Bachelor of Business Administration - BBA

    2017 — 2019

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Srisai M — Fincrime Associate at EY in Bengaluru, KA, IN | Unifers