Aakash Georgy
Advanced Financial Analyst | AML & Transaction Monitoring
Salary / Daily rate
Dubai - United Arab Emirates
Freelance
Can come onsite
Skills
Languages
About me
Intro
Financial crime compliance specialist with 2.5+ years at EY, expertly handling transaction monitoring, AML investigations, and sanctions screening. Proven track record in regulatory adherence and risk management across banking operations. Ready to help your organization strengthen compliance frameworks and mitigate financial risks effectively.
Work experience
Advanced Financial Analyst
EY
Jun 2022 - Dec 2024
2 years 7 months
Kochi, Kerala, India
Advanced Analyst with 2.5+ years of experience in financial crime prevention, specializing in transaction monitoring, sanctions screening, and KYC/AML compliance with a proven track record in regulatory adherence and risk management.
Customer Service Associate
Amazon
Apr 2020 - Jul 2022
2 years 4 months
India · Hybrid
Customer Support Agent with 2+ years in providing excellent customer service by addressing customer concerns through phone and chat with effective problem solving, identifying root causes and implementing solutions to prevent future issues, enhancing overall service effectively.
Account Intern
Shaju associates
Mar 2018 - May 2019
1 year 3 months
Ernakulam, Kerala, India
Skills: Accounting · Balance Sheets · Account Reconciliation · Balance Sheet Review
Education
Mahatma Gandhi University
B.com
2015 - 2018
2 years 11 months
Assisi Vidyaniketan Public School
Business/Commerce
2001 - 2015
13 years 10 months