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.
2020, "I am Exceptional" - EY. Received 3 national level awards from the India Assurance Leader for exceptional performance metrics.
Financial crime: detection and prevention
Phone Representative at Goldman SachsPhone Representative at Goldman Sachs
FRAUD INTELLIGENCE ANALYST at Goldman SachsFRAUD INTELLIGENCE ANALYST at Goldman Sachs
TIER 2 SPECIALIST at Goldman SachsTIER 2 SPECIALIST at Goldman Sachs
Fraud Investigator at Goldman SachsFraud Investigator at Goldman Sachs
Compliance Associate at FalconXCompliance Associate at FalconX