Financial Services
Professional Services
Shruthi V., CAMS, CFE
Compliance and Fraud consulting professional experienced in regulatory audits and management
About me
Compliance and Fraud consulting professional experienced in regulatory audits and management
Jurisdiction
Hong Kong S.A.R. | Cayman Islands
Notable employer
- Compliance Manager at Ernst & Young
Experience
Seniority LevelDirector
Years of Experience10-15 years
Current StatusActive
Compliance ManagerNotable
2021 - 2024
Multiple high ticket projects
Certification
Total Certifications1
Certified Anti-Money Laundering Specialist, Certified Fraud Examiner
Skills
Core skills0
Languages3
Languages
English
Japanese
Hindi