Yukta Bansal
Forensics | Cryptocurrency | Banking
- Role
- Associate Consultant at EY
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Yukta Bansal
Hello LinkedIn community, Seeking New Opportunities in Compliance I have a strong interest in regulatory compliance and risk management within the financial industry. My academic background has equipped me with a solid understanding of banking regulations, AML/KYC requirements, and compliance frameworks. 2 years of experience in Know your Customer, Customer due diligence & Customer identification program (KYC/CDD/EDD/CIP) Key strengths include: 1. Latest AML and Compliance related cases around the world along with fines and penalties imposed 2. The AML Transaction Monitoring Process 3. How to identify Red flags and Suspicious Activity in financial institutions 4. The AML Case Investigation Process and how to write a case narrative 5. Submitting Suspicious Transaction Reports (STRs) to the FIU 6. In-depth knowledge of AML, KYC, and other banking regulations 7. in-depth knowledge of banking regulations and compliance standards. Adept with Microsoft Office Suite (Advanced Excel, PowerPoint, Word, MIS) I am currently seeking new opportunities to leverage my expertise in compliance and contribute to the integrity and success of a forward-thinking financial institution. Let\'s connect to discuss how I can add value to your organization. E-mail: y••••••••@gmail.com
Experience
Associate Consultant
Nov 2024 — Present · Mumbai, IN
Education
Shri Vaishnav Vidyapeeth Vishwavidyalaya, Indore
Master of Business Administration - MBA
2020 — 2022
The Institute of Company Secretaries of India
CS foundation
2016
Devi Ahilya Vishwavidyalaya
Bachelor's degree
2016 — 2019
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