Akilesh Senthil Kumar

Fraud Analyst| SAR FILING, |SAR REVIEWING|KYC AML FRAUD AND COMPLIANCE ANALYST

Role: Fraud Investigator at PwC Acceleration Center India
Location: Coimbatore, TN, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Akilesh Senthil Kumar

Anti Money Laundering Investigator with extensive knowledge of laws and regulations

Experience

Fraud Investigator
PwC Acceleration Center India
Nov 2023 — Present · Bengaluru, IN

Contact information

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•••••@pwc.com
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Current company

PwC

Professional Services · 300K employees · United Kingdom

At PwC, we help clients drive their companies to the leading edge. We’re a tech-forward, people-empowered network with more than 370,000 people in 149 countries. Across audit and assurance, tax and legal, deals and consulting we help build, accelerate and sustain momentum. Find out more at www.pwc.com. PwC: Audit and assurance, consulting and tax services PwC refers to the PwC network and/or one or more of its member firms, each of which is a separate legal entity. Content on this page has been prepared for general information only and is not intended to be relied upon as accounting, tax or professional advice. Please reach out to your advisors for specific advice.

pwc.com

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About Akilesh Senthil Kumar

Experience

Fraud Investigator

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