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Financial Services
Professional Services
Shruthi V., CAMS, CFE
Compliance and Fraud consulting professional experienced in regulatory audits and management
Financial Services
Professional Services
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Shruthi V., CAMS, CFE
Compliance and Fraud consulting professional experienced in regulatory audits and management
Financial Services
Professional Services
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 Level
Director
Years of Experience
10-15 years
Current Status
Active
Compliance Manager
Notable
Ernst & Young
2021 - 2024
Multiple high ticket projects
Certification
Total Certifications
1
Certified Anti-Money Laundering Specialist, Certified Fraud Examiner
Skills
Core skills
0
Languages
3
Languages
English
Japanese
Hindi
Services
US$500.00
AML Compliance Program Policy Frameworks
US$250.00
Training
US$250.00
per hour
Regulatory Audit
Consultations
Profile