Sufiya Saba C A
AML Advisory Analyst at Deloitte| Ex - EY| MBA in Finance| HR| End to End KYC for both individuals. Transaction Monitoring, PEP and Sanction Screening| Client Onboarding| CDD and EDD
- Role
- Advisory Analyst at Deloitte
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Sufiya Saba C A
I have more than a year of experience as an AML/KYC Consultant in EY in the compliance…
Experience
Advisory Analyst
Mar 2025 — Present · IN
Education
Nagarjuna college of management studies
Bachelor of Commerce - BCom
2017 — 2020
Presidency University Bangalore
Master of Business Administration - MBA
2020 — 2022
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