Shrey ojha
@shreyojha
I investigate financial crime, lead AML reviews, and deliver accurate multi-jurisdictional SAR filings.
IndiaWhat I'm looking for
I'm currently at EY, where I execute L1 and L2 AML periodic reviews, file SARs, oversee CAR filings, and lead analysts. My time-and-motion study identified process inefficiencies and increased case productivity by 20%.
Previously at Revolut, I prepared SARs across jurisdictions including NCA, FNTT, TRACFIN, GNCEB, and ES, while leading advanced financial-crime investigations and training 12+ analysts. I also conducted KYC, PEP, sanctions, and adverse-media screening.
Across Genpact, AML Rightsource, and D. Chanchani & Co., I've investigated suspicious transactions, monitored financial-crime risks, conducted fraud and audit work, and reported money-laundering concerns. I bring hands-on experience in SAR filing, transaction monitoring, KYC, fraud detection, and financial analysis.
Experience
Work history, roles, and key accomplishments
Executed L1 and L2 AML periodic reviews and filed SARs, improving detection accuracy and strengthening compliance. Oversaw CAR filings with 100% on-time submissions and led a team of analysts, improving output by 15%.
Education
Degrees, certifications, and relevant coursework
The Bhawanipur Education Society College
Bachelor of Commerce (Honours), Commerce
2017 - 2020
Pursued Bachelor of Commerce (Honours) degree, focusing on commerce and related disciplines.
De Nobili School, Digwadih
Class 12 (ISC), Commerce
2015 - 2017
Completed Class 12 under the ISC board, with a focus on commerce and related subjects.
De Nobili School, Digwadih
Class 10 (ICSE), General Studies
2004 - 2015
Completed Class 10 under the ICSE board, with a general curriculum.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
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