Tanaya Sachdev
Consultant @Grant Thornton Bharat LLP| Ex -EY | Forensics | AML/KYC | Due Dilligence | Fraud Analysis | Compliance | Background Check | Sanction and Adverse Screening | Onboarding and Remediation
- Role
- Consultant at Grant Thornton Bharat LLP
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Tanaya Sachdev
Risk, Forensics and Complaince working professional with work profile streams in Fraud…
Experience
Consultant
Sep 2024 — Present
Education
Delhi Public School, Faridabad
High School Diploma
2015 — 2016
Delhi University
Bachelor of Science - BS
2017 — 2020
Ambedkar University, Delhi
Master of Arts - MA
2020 — 2022
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