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Keshav Anand

Keshav Anand

Process associate

Followers of Keshav Anand160 followers
location of Keshav AnandBengaluru, Karnataka, India

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  • Timeline

  • About me

    Assistant Manager at EY | Financial crime and compliance | Financial Services and Risk Management

  • Education

    • Institute of Management Technology, Ghaziabad

      2016 - 2018
      MBA - Master of Business Administration Banking, Corporate, Finance, and Securities Law

    • Delhi University

      2011 - 2014
      Bachelor of Commerce (B.Com.) Accounting and Finance

      Graduate and having good knowledge of Accounting, corporate and business laws and taxation.

  • Experience

    • GENPACT

      Jun 2015 - Nov 2016
      Process associate

      Working as Anti Money laundering specialist and detects financial fraud

    • WNS Global Services

      Nov 2016 - Jun 2020
      Team Lead

    • Genpact

      Jun 2020 - Jun 2021
      Management Trainee

    • BNY Mellon

      Jun 2021 - Nov 2021
      Senior Representative

    • EY

      Nov 2021 - now

      • Assistant Manager

        Jul 2023 - now

      • Senior Consultant

        Nov 2021 - Jun 2023

  • Licenses & Certifications

    • Anti Money Laundering & KYC

      Indian Institute of Banking and Finance

    • Ms Excel

      GENPACT

    • Compliance trained

      GENPACT

    • Lean Six Sigma Green Belt Certification

      Genpact