Deep Enrich
Amal AR
Staff
712 followers
Bengaluru, Karnataka, India
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About me
Compliance| KYC/AML| CDD| EDD | TM
Education
Anna University
2016 - 2018Master of Business Administration Finance and LogisticsAnna University
Experience
Ernst & Young Global Consulting Services
Feb 2019 - Mar 2020Staff
EY
Sept 2020 - Mar 2023Associate Analyst
Commonwealth Bank
Mar 2023 - Aug 2024Financial crime Operations Analyst
Wells Fargo
Aug 2024 - nowFinancial Crimes Specialist
Licenses & Certifications
- View certificate
EY Analytics - Data Integration - Learning (2021)
EYMar 2021
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