Get your Emails warmed up and ready to send
Build sender reputation and reach more inboxes with automated email warmup.
Warm up your emails
Starting at $49/month
Suraj Dp
Assistant Manager @EY
Signup · Get unlimited contacts
WORK HISTORY
Assistant Manager @EY
IN
EDUCATION
St. Catherine University
BCA, Computer and Information Sciences and Support Services
CICMS
Bachelor of Computer Applications, Computer sciences
ABOUT SURAJ DP
Banking Professional having experience working on OFAC, EU and The UK financial crime regulatory framework and the impact of the regulations on the Bank\'s operations. Understanding of risk points for the Bank specifically in relation to transactions, the overall risk tolerance of the Bank and the risk to the overall financial services regime.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.