Deep Enrich
Shifa Kulsum, CFE
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Bengaluru, Karnataka, India
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About me
Certified Fraud Examiner | Assistant Manager at EY GDS | Financial Crime Risk and Compliance- AML/Transaction Monitoring/Fraud Investigations/KYC/Payments Screening
Education
Maharaja Institute of Tech., MYSORE
2010 - 2014Bachelor of Engineering - BE Computer Science
Indiana University of Pennsylvania
2014 - 2016Master of Business Administration - MBA Finance and Financial Management Services 3.8 CGPA
Experience
EY
Sept 2016 - Jun 2022Senior Consultant
Jul 2019 - Jun 2022Consultant
Jul 2018 - Jun 2019Advance Compliance Analyst
Jul 2017 - Jun 2018AML Compliance Analyst
Sept 2016 - Jul 2017
EY
Aug 2022 - nowAssistant Manager
Licenses & Certifications
- View certificate
.webp)
Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners (ACFE)Jul 2019
Mastering Agile Scrum Project Management
UdemyJan 2020Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners (ACFE)Jun 2019
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