sankha dey
anti money laundering-compliance at icici bank
Gather verified email addresses & phone numbers directly from LinkedIn
Associate Director - Financial Crime & Compliance, Anti-Money Laundering, Risk Consulting
About
Professional Email
roh****@ey.com
Personal Email
****@****.com
Work Phone
(***) ***-***
Mobile
(***) ***-***
Local Location
India
HQ Location
london, united kingdom
Industry
Outsourcing/Offshoring
Designation
Associate Director - Financial Crime & Compliance, Anti-Money Laundering, Risk Consulting
Birthday
April 17
HQ Location
london, united kingdom
Industry
it services and it consulting
Employees
370030
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Rohit Jain holds 1 board and advisor roles including Associate Director - Financial Crime & Compliance, Anti-Money Laundering, Risk Consulting at ey
ey
Associate Direc..
Dec 2024 - Present
Rohit Jain
Associate Director - Financial Cr..
at ey
4
5
2y 8m
10y 11m
Number of Companies Worked For
Number of Job Titles
Average Duration at a Single Company
Years of Professional Experience
anti money laundering-compliance at icici bank
anti money laundering at yes bank
anti-money laundering associate at state street
anti money laundering - transaction monitoring unit at icici bank
Rohit Jain is currently employed at Ey. Rohit is an experienced professional working at EY as the Associate Director - Financial Crime & Compliance, Anti-Money Laundering, Risk Consulting. Rohits phone number is (***) ***-*** and email is roh****@ey.com to get more information install Sales fuel extension.
Rohit Jain is currently employed at Ey.
At present, Rohit Jain is serving as the Associate Director - Financial Crime & Compliance, Anti-Money Laundering, Risk Consulting.
The professional email used by Rohit Jain is roh****@ey.com.
Rohit Jain's professional contact number is (***) ***-***.
Operational Risk Management, Risk Assessment, Risk Management, Risk, Controls, Executive Management, Customer Experience, Accounting, Financial Accounting, Auditing, Financial Analysis, MIS, Finance, Banking, Assurance, Tax, Leadership, Internal Controls, Team Management, Management, Talent Management, Performance Management, Management Information Systems (MIS), Business Strategy, Business Development, Financial Statements, Employee Engagement are some of the skills that Rohit Jain has.
Rachel Smith, Laura Armstrong, Alok Bansal, Aman Gupta are some of the colleagues working with Rohit Jain.
Sankha Dey, Dhanlakshmi Upadhyay, Jyothi Ganta, Nitin Kumar are some of the other counterparts holding the similar designation in other organizations like Rohit Jain.
Rohit Jain has worked for ey, pwc acceleration centers, deloitte, ey, kpmg, ey, pwc acceleration centers, deloitte, ey, kpmgfalse so far.
According to the Ey Summary, EY is building a better working world by creating new value for clients, people, society, the planet, while building trust in the capital markets. Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow. EY teams in more than 150 countries work across a full spectrum of services in assurance, consulting, tax, strategy and transactions, strengthened by sector experience and diverse ecosystem partners. Find out more about the EY global network: http://ey.com/en_gl/legal-statement.
The company is headquartered at London, United kingdom.
Rohit Jain is Associate Director - Financial Crime & Compliance, Anti-Money Laundering, Risk Consulting at Ey.
Rohit Jain is currently residing in India.
Rohit Jain is currently working with the Outsourcing/Offshoring industry.
Nearly 370,030 is the total headcount of the company.
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