Anshdeep Singh Bindra

Background

About Anshdeep Singh Bindra

Senior Consultant in the Financial Services Risk Management Consulting practice at EY with over 5 years of professional experience. Expertise includes serving large-scale financial institutions, money service businesses, and municipal governments in areas such as AML, Fraud, Compliance, Strategy, Governance, KYC and Risk Management. Proven track record in advising clients on Financial Crimes and Strategy, conducting Internal Audit activities to support compliance processes and controls, assessing AML/ATF compliance programs, and reviewing and amending compliance policies and procedures to meet regulatory requirements and industry standards. Holds a Degree in Law. Global client management gained by working with a portfolio of both domestic as well as international clients. In depth knowledge of AML Laws, KYC, CDD, EDD, regulations, Anti-bribery, Corruption & Fraud Risk Management. I have an extensive history of forensics and integrity investigations and investigating modus operandi and root cause analysis across industries and sectors including E-commerce, Banking and Financial services, Manufacturing, Auto, Steel, Tobacco, Healthcare, Government and Public Sector. Legal and Fraud Analyst having expertise in tools like Intella, Relativity, Kim, LexisNexis.