Suraj Dp
Assistant Manager @EY
Bengaluru, KA, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Aug 2024 — Present
Assistant Manager @EY
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IN
EDUCATION
2012 — 2015
St. Catherine University
BCA, Computer and Information Sciences and Support Services
N/A
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.
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