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Afnas Ali
Compliance Consultant, Ernst And Young (EY)
Dubai, UAE
Contact
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to Reach Afnas and Similar
Professionals
to Reach Afnas and Similar
Professionals
Experience
- Mar, 2021 - Nov, 2021
- Bengaluru, India
Senior Compliance Analyst-Sanctions and PEP Screening
Ernst And Young (EY)
- Mar, 2020 - Feb, 2021
- Bengaluru, India
Senior Compliance Analyst
Transaction Monitoring
- Feb, 2019 - Feb, 2020
- Bengaluru, India
Senior Compliance Analyst
Global KYC Refresh Engagement
- Nov, 2017 - Jan, 2019
- Bengaluru, India
QC Analyst- US-based Remediation Engagement
Ernst And Young (EY)
- Jun, 2017 - Oct, 2017
- Bengaluru, India
Analyst- US-based Remediation Engagement
Ernst And Young (EY)
- Feb, 2017 - May, 2017
- Bengaluru, India
Analyst- Level 1
PEP Screening
Education
- Jul, 2015 - Apr, 2017
MBA, Finance and Marketing
Mats institute of Management and Entrepreneurship, Karnataka, India
- Jun, 2012 - May, 2015