About Me
Hello, Im Surya, and I hold a Bachelor of Commerce in Finance. I am a highly detailed driven professional with a robust foundation in financial analysis, specializing in financial crime prevention.
Professional Expertise & Service Offering
Leveraging my finance background and proven expertise as an Anti Money Laundering AML Specialist—developed through direct experience in J.P. Morgans Corporate and Investment Banking CIB division—I offer independent consulting focused on delivering meticulous Enhanced Due Diligence EDD and complex risk remediation. I utilize proficiency with AI driven compliance tools to provide fast, highly accurate, and institutional grade financial crime mitigation for high growth firms and financial institutions.
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$7/hr
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