Sabin Sunil is an Anti-Money Laundering Analyst at EY, specializing in Due Diligence Management and KYC research. They have experience in transaction monitoring and financial crime prevention, thoroughly investigating various business entities. Previously, they worked at Guidehouse as a Process Associate and were an Accounting Tutor at G-Tec Computer Education. Sabin graduated with an MBA from Pondicherry University and holds a B.Com from Kerala University, while also currently pursuing a research scholarship in HR Management from LNCT University in Madhya Pradesh.
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