Jahan Bakshi

Jahan is a Director within EY Financial Services Consulting practice in Helsinki, Finland.

Seasoned leader with extensive experience within financial institutions in different areas of Risks and Technology.

Jahan holds a Engineer in Information Technology and advanced diplomas in risk and related domains, including various specialized areas within the field, along with a Diploma in Computer Applications. 
With extensive experience in the financial crime, banking and IT industries, Jahan primarily serves as a Risk leader for Nordic Financial services sector. He has a proven track record in managing large transformation projects and reporting directly to senior stakeholder management. 

Previously, he has held various roles in financial crime, audit, advisory, and assurance areas, gaining extensive experience across multiple business domains, including payments. He has a solid foundation in AML audits and risk assessment methodologies, successfully creating customer risk rating models and fraud risk management.

How Jahan is building a better working world

By prioritizing diversity, Jahan promotes innovation and creativity, strengthening the team while collaborating with colleagues from different countries. He actively drives the overall upkeep on the most recent topics in risks within the banking and insurance sectors, ensuring the best experience and solutions for clients. His commitment to staying ahead of the curve allows him to address new challenges effectively and bring out suitable solutions for our clients. 

Drawing on a solid foundation in banking and a deep understanding of financial crime prevention, Jahan is dedicated to building a better working world by implementing robust compliance frameworks and innovative risk management strategies. By fostering collaboration across departments and leveraging advanced technologies, he aims to enhance transparency, mitigate risks, and protect organizations from financial misconduct, ultimately contributing to a safer financial ecosystem.