Sign In
Get Started →
Preethi Thangaraju
Senior Consultant - Technology Consulting, Fraud & Financial Crimes at EY
Summary
Preethi Thangaraju is a Senior Consultant in the Regulatory Compliance practice at EY, with a background in technology consulting and 4 years of experience.
Her expertise lies in Fraud Prevention, AML Transaction Monitoring, KYC, and Sanctions Screening, focusing on regulatory remediation, process improvement, and analytical insights for clients.
Preethi holds a Bachelor of Technology in Information Technology from Anna University and a Master's Degree in Information Management from Syracuse University.
Prior to EY, she held roles at Walmart eCommerce, Stanley Law Offices, iConsult at Syracuse University, and Infosys.
This public profile is provided courtesy of Clay. All information found here is in the public domain.
This public profile is provided courtesy of Clay. All information found here is in the public domain.