Summary
Work History
Overview
Education
Skills
Accomplishments
Certification
Timeline
Generic
Utkarsh Khanna

Utkarsh Khanna

Summary

Results-driven compliance professional with extensive experience at Goldman Sachs and Ernst & Young LLP. Proven expertise in regulatory compliance and third-party due diligence, leading to enhanced operational efficiency. Recognized for effective communication and project management skills, successfully managing client engagements and driving significant improvements in business processes.

Work History

Compliance Associate

Goldman Sachs
10.2023 - Current
  • I joined the firm as a senior analyst, working as an individual contributor for transaction monitoring.
  • Monitored transactions for potential compliance violations and flagged issues.
  • Promoted to associate, with expanded responsibilities and oversight of vendor staff.

Consultant

Ernst & Young LLP
04.2019 - 10.2023
  • Initiated career at EY as TPDD analyst, enhancing skills in due diligence processes.
  • Excelled in research and execution of due diligence reports to support project goals.
  • Co-managed extensive projects, earning multiple national awards in assurance sector.
  • Developed strategies to improve operational efficiency across diverse industries.
  • Led client engagements, assessing business processes and identifying opportunities for improvement.

Overview

6
6
years of professional experience
1
1
Certification

Education

Bachelor of Arts (Hons.) - Economics

Amity University
India
05-2019

High School Diploma -

Delhi Public School
India
01.2016

Skills

  • Third-party due diligence
  • Regulatory compliance
  • Transaction monitoring
  • Risk assessment
  • Client engagement
  • Project management
  • Vendor management
  • Corporate due diligence
  • Problem solving
  • Effective communication

Accomplishments

2020, "I am Exceptional" - EY. Received 3 national level awards from the India Assurance Leader for exceptional performance metrics.

Certification

Financial crime: detection and prevention

Timeline

Compliance Associate

Goldman Sachs
10.2023 - Current

Consultant

Ernst & Young LLP
04.2019 - 10.2023

Bachelor of Arts (Hons.) - Economics

Amity University

High School Diploma -

Delhi Public School
Utkarsh Khanna