Purva Krishna is a Senior Manager in EY’s Financial Crimes Compliance Practice based in New York. They possess extensive experience in leading project teams for large KYC remediation engagements and have a strong understanding of regulator expectations regarding customer due diligence and enhanced due diligence practices. Purva's past roles have included significant contributions in areas such as Anti-Money Laundering audits, transaction monitoring, and Suspicious Activity Report drafting. Their educational background includes a Master's in Accountancy from Baruch College and a Bachelor's in Accounting and Business Law from Curtin University.
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