Abhishek M.

AML| KYC | EDD | CDD | Investigation

Role
Regulatory Compliance Associate at Accenture
Location
Mumbai, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

About Abhishek M.

As a Financial Analyst with a strong foundation in global KYC, due diligence, and…

Experience

  1. Regulatory Compliance Associate

    Accenture

    Jul 2025 — Present · Navi Mumbai, IN

Education

  • Maharashtra State Board of Secondary and Higher Secondary Education (MSBSHSE)

    Higher secondary , Commerce

  • University of Mumbai

    Master's degree, Accounting

  • University of Mumbai

    Bachelor's degree, Accounting and Finance

  • Queen Margaret University

    Master of Business Administration - MBA, International Finance

  • Maharashtra State Board of Secondary and Higher Secondary Education (MSBSHSE)

    SECONDARY

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Abhishek M. — Regulatory Compliance Associate at Accenture in Mumbai, IN | Unifers