Yash Vyas
Associate Consultant | Certified Fraud Examiner
- Role
- Associate Consultant at EY
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Yash Vyas
I am an ambitious professional with a strong track record of delivering top grade…
Experience
Associate Consultant
Jan 2024 — Present · Mumbai, IN
Compliance Experience Compiled and drafted regulatory obligations for multiple systemically important commercial and Islamic banks across the MENA region, ensuring alignment with diverse regulatory frameworks and authorities. Assisted in drafting multiple in-house policies for Indian Non-Banking Financial Companies (NBFCs), includingKYC, fraud prevention, whistleblower, and CSR policies, enhancing internal compliance and governance. Conducted in-depth analysis of Foreign Exchange transactions to identify potential fraudulent activities,ensuring compliance with regulatory standards for major institutional banks. Assisted in forensic investigations of the commercial lending department for a large US Bank, focusing onregulatory compliance and fraud detection through instrument scrutiny. Performed detailed legal analysis of Real Estate transactions for the Alternative Investments Division of asystemically important bank, ensuring adherence to regulatory requirements and mitigating potentialcompliance risks
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