Uttam Jha
Associate manager
- Role
- Associate Manager at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Uttam Jha
At EY, my focus as an Associate Manager in Financial Crime Compliance is shaping robust…
Experience
Associate Manager
Feb 2025 — Present · IN
As an Associate Manager in Financial Crime Compliance at EY, I support clients in navigating the complex landscape of financial crime regulations. My role involves assisting in the development and implementation of robust compliance frameworks, conducting risk assessments, and advising on Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and sanctions compliance strategies.I collaborate with cross-functional teams to deliver tailored solutions that help clients meet regulatory expectations and strengthen their defenses against financial crime. This includes process improvements, policy reviews, regulatory reporting, and leveraging data analytics to enhance compliance efficiency.My goal is to help organizations build trust and maintain integrity while adapting to evolving regulatory requirements and financial crime threats.
Education
Rajiv Gandhi Prodyogiki Vishwavidyalaya
B.E, CSE
2012 — 2016
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.