Tomin Sunny
Analyst @ EY | Risk Analysis, Financial Crimes Compliance
- Role
- Risk Analyst at EY
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Tomin Sunny
As a Risk Analyst at EY, I specialize in Transaction Monitoring for a prominent global bank. I conduct thorough investigations and analysis to identify potential financial crimes and ensure compliance with regulatory standards. I have a strong background in Analytics, having completed my Bachelor of Commerce from St Joseph\'s College of Commerce (Autonomous) and earned certifications in Google Data Analytics Specialization and Google Advanced Data Analytics Certificate. I am passionate about applying my skills and knowledge to protect the integrity of financial systems and prevent illicit activities.
Experience
Risk Analyst
Jun 2024 — Present · Bengaluru, IN
Conducting in-depth analysis and providing insights as an Analyst(Consulting) for the Financial Crimes Compliance team at EY.• Specializing in Transaction Monitoring as a Risk Analyst for a global bank, ensuring regulatory compliance and risk mitigation.• Collaborating with cross-functional teams to implement innovative solutions for financial crime detection and prevention.
Education
St Joseph's College of Commerce (Autonomous)
Bachelor of Commerce - BCom
2021
St. Joseph's Pre-University College
High school
2019 — 2021
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