EY
Lavanya G L currently serves as an AML KYC Analyst at EY, starting in October 2024, where the focus is on Payment Screening within Financial Crime, analyzing transactions to prevent fraudulent activities and ensure compliance. Prior experience includes certification in Investment Banking Operations from Imarticus Learning between May 2024 and September 2024, where knowledge of operational processes and risk management was gained. Lavanya's academic background includes a Master of Business Administration with a concentration in Finance from the University of Mysore, completed in December 2023.
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