Saurabh Seth is an Associate Director, Global Compliance at EY. He is responsible for the development and maintenance of compliance programs and monitoring processes (2nd Line of Defence) for AML and Sanctions regulatory compliance across multiple geographies. As part of the Global Compliance team, he also assists in periodic risk assessment of Financial Crime risks and identification of projects to improve global tools, policies, and procedures.
As part of his professional journey of 18+ years, Saurabh has worked with EY, JPMorgan, United Health Group, and EXL in various roles. He has extensive experience in managing transition and transformation projects ranging from the incubation of new services to change management, risk management, deployment of enterprise-wide tools and transitioning service delivery processes from different geographies to Global Delivery Centers in Europe and India.
Besides earning his MBA in Project Management at Sikkim Manipal University, India, Saurabh obtained his Certified Anti-Money Laundering Specialist (CAMS) and Certified Global Sanctions Specialist (CGSS) certifications in 2019 and 2020 respectively. He also holds the PMI's Project Management Professional (PMP) designation.