Radhika Soorma
Associate Analyst at Ey
Based in South Delhi, India
7-day free trial · no credit card
Seniority
Staff
Department
General Business & Management
Location
South Delhi
Industry
Professional Services
Company size
407K
Contact information
Reveal Radhika's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
r•••••••@ey.com
Phone
5 credits+91 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Radhika Soorma
Dedicated Fincrime analyst with over 3 years of experience in AML/KYC,financial investigations aimed at preventing fraud, money laundering, and identity theft. Proficient in assessing and reviewing risks associated with various engagements, conducting thorough due diligence, background searches, and screening in alignment with business requirements. Committed to ensuring client compliance with AML regulatory standards by identifying ownership structures, directors, and shareholders. Skilled in performing extensive internal and external research to mitigate true hits related to AML concerns. Collaborates effectively with stakeholders to implement necessary actions, utilizing a range of tools including global AML, Worldcheck, Factiva, Pascal, Orbis, Enate, and PACE.
Decision-makers
Other people at Ey
- GSManager
Gauri Sardar Deshpande
Manager · General Business & Management
- EBOther
Ewa Budz
Assistant Director - Ux Research - Digital Enablement - Global Markets · Other
- IBManager
Ilze Beltēna
Supervising Anti-money Laundering Associate, Baltics & Cesa · Finance & Accounting
- VGStaff
Vitantonio Guarino
Auditor Senior · Finance & Accounting
- NKManager
Nikola Kotarac
Ecommerce Consultant · General Business & Management
Build a list of verified contacts at Ey
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Radhika
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime