Govind Dubey is a seasoned professional with extensive experience in financial crime compliance and risk advisory services. Currently serving as Manager in Risk Advisory Services at EY, Govind is involved in the implementation of a Sanction Screening system for a prominent Abu Dhabi bank, with expertise in Firco software tools. Previous roles include Principal Consultant at Oracle Financial Services Software Limited, where Govind implemented comprehensive financial crime compliance applications, and Senior Business Analyst at Standard Chartered Bank, focusing on transaction and name screening. Earlier experience includes positions at HCL Technologies and Tata Consultancy Services, managing projects and engaging in application development. Govind holds a Bachelor of Engineering in Telecommunications and an MBA in IT & Operations from respected institutions, along with certification as an Anti Money Laundering Specialist.
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