Tripti Kumari
Analyst
- Role
- Analyst at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Experience
Analyst
Dec 2024 — Present · Bangalore Urban, IN
Payment Screening Analyst with 11 months of combined L1 and L2 experience in a UAE banking compliance project. Skilled in sanctions screening, AML compliance, and end-to-end transaction review. At L1, managed real-time payment screening, reviewed alerts, and ensured timely processing while identifying potential risks. At L2, performed detailed investigations, assessed high-risk transactions, prepared justification notes, and ensured alignment with internal policies and regulatory guidelines. Proactive, detail-oriented, and committed to maintaining strong compliance and risk-mitigation standards.
Education
Bangalore University
Master's degree
2022 — 2024
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