Deep Enrich
MALAVIKA ES
Internship Trainee
433 followers
Thrissur, Kerala, India
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About me
Fincrime Associate Analyst In EY
Education
John matthayi college Aranattukara
2020 - 2022Master of Business Administration - MBA Finance, HR
Calicut University, Thenhipalem, Malapuram
2020 - 2022Master of Business Administration - MBA Finance, General
Experience
Arattupuzha co operative Bank
Apr 2019 - May 2019Internship Trainee
South Indian Bank
Apr 2022 - Aug 2022Project InternProject Intern
ESAF Bank
Jul 2022 - Aug 2022Internship Trainee
CSB Bank Limited
Aug 2022 - Mar 2023Human Resources Trainee
EY
Mar 2023 - nowRisk Management Services | AML - Client Due Diligence | Fincrime | KYC | Regulatory compliance | Risk Assessment | CDD | VDD | RDDPreparing AML Client Due Diligence projects to assess the AML/Terrorist Financing/Integrity/Sanction & PEP. working on clients where we analyze and prevent money laundering (AML), fraud, or other financial crime activity and ensure regulatory compliance.
Associate Analyst
Jul 2023 - nowRisk Consultant
Mar 2023 - Jun 2023
Licenses & Certifications
Digital marketing
Ipsr solutions ltdApr 2020- View certificate
EY Artificial Intelligence - Responsible AI - Bronze Learning (2023)
EYDec 2023
Diploma In GST
KeltronJul 2019- View certificate
EY Marketing - Bronze Learning (2024)
EYJan 2024
Honors & Awards
- Awarded to MALAVIKA ESFederal Bank Hormis Memorial Scholarship Federal Bank Jul 2021
Volunteer Experience
Volunteer
Issued by National Service Scheme on Jun 2017Associated with MALAVIKA ESVolunteer
Issued by Unnat Bharat Abhiyan on Dec 2019Associated with MALAVIKA ES
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