Suresh Mg
Team leader AML KYC || Transaction Monitoring - FIU Team || Regulatory Compliance Expert
- Role
- Consultant at EY
- Location
- Hyderabad, IN
- LinkedIn followers
- 500 followers
About Suresh Mg
Proven team leader in AML/KYC with a knack for guiding and managing analysts in due diligence, risk assessments, and transaction monitoring. AML/KYC strategist ensures regulatory compliance and combating financial crime risks. Proficient in advanced data analysis, AML regulations, and transaction monitoring tech. Collaborative approach to develop risk mitigation strategies. Adept communicator. Eager to stay ahead in AML/KYC and transaction monitoring through continuous learning. Extensive knowledge of AML/KYC regulations,such as the Bank Secrecy Act(BSA), USA, PATRIOT Act and global anti money landuring standards.
Experience
Consultant
Jun 2024 — Present · IN
Education
Osmania University
Bachelor of Commerce - BCom
2014 — 2016
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