Elizabeth Preetha possesses over 15 years of experience in financial crime surveillance and transaction monitoring. From March 2008 to September 2013, Elizabeth held various positions at Standard Chartered Bank, including Specialist, Senior Analyst in the Transaction Processing Unit, and Associate Manager overseeing a team of over 15 Analysts within the Financial Crime Surveillance Unit. Since January 2022, Elizabeth has been serving as an Associate Manager at EY, focusing on KYC and transaction monitoring and is CAMS certified. Elizabeth earned a Master's degree in Physics from Queen Mary's College with a distinguished score of 80 percent.
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