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Saumya Wadhawan

@saumyawadhawan

Senior Due Diligence Analyst at Ernst & Young LLP identifying fraud, sanctions, and reputational risks across jurisdictions.

India

Message

At Ernst & Young LLP, I conduct enhanced due diligence on high-risk individuals and entities across multiple jurisdictions. I use global databases and open-source intelligence to identify fraud, AML, sanctions, and reputational risks.

I prepare risk assessment reports covering adverse media, legal and regulatory exposure, and source of wealth or funds. I also map corporate structures to identify ultimate beneficial owners and mentor junior analysts.

Experience

Work history, roles, and key accomplishments

Current

Senior Analyst

Current

Ernst & Young LLP

May 2024 - Present (2 years 5 months)

Conducted Enhanced Due Diligence on high-risk individuals and entities, including PEPs and sanctioned parties, across multiple jurisdictions. Prepared risk assessment reports and mapped complex corporate structures to identify Ultimate Beneficial Owners.

Due Diligence AML KYC Fraud Detection Risk Assessment OSINT World Check LexisNexis Dow Jones Risk and Compliance Orbis Microsoft Office

Analyst

Ernst & Young LLP

May 2023 - May 2024 (1 year)

Performed enhanced due diligence using global databases to identify compliance and financial crime risks. Conducted background checks and reviewed sanctions lists to assess client and transaction risks.