Vineeth Hari
Team Lead at Ey
Based in Bengaluru, India
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Seniority
Manager
Department
General Business & Management
Location
Bengaluru
Industry
Professional Services
Company size
394K
Contact information
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v•••••••@••••••.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Vineeth Hari
EY collaborates with their team to lead risk consulting projects, focusing on account onboarding, periodic profile reviews, and global KYC audits. By analyzing DDR codes, SIC codes, risk scores, and sanctions screening data, the team ensures compliance for high, medium, and low-risk profiles within banking, investment banking, and cryptocurrency sectors. Backed by an MBA in Human Resources Management from Mahatma Gandhi University, the team contributes to strengthening risk assessment frameworks. With expertise in regulatory adherence and operational precision, they aim to drive efficiency, foster compliance, and maintain excellence in client risk evaluations.
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