Amy Kamani Ghadge
Deputy Manager @Deloitte
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WORK HISTORY
Deputy Manager @Deloitte
IN
EDUCATION
The Institute of Company Secretaries of India
CS
The Saraswati Vidyalaya High School
SSC
Bhavan’s College
Bachelor of Commerce (B.Com.), Business/Commerce, General
University of Mumbai
Bachelor of Laws - LLB, Law
ABOUT AMY KAMANI GHADGE
I am a qualified Lawyer from University of Mumbai with 9+ years of working experience in the Legal & Secretarial Department of a Companies listed in Top 500 Listed Company before joining Deloitte India. Focused on continuous learning and upgrading knowledge to cope with various developments and advancements in the Anti-Money Laundering and Sanctions framework. Ability to grasp quickly and a highly disciplined team player with strong interpersonal skills. Core skills: Risk Assessment, Economic Sanctions, Export Controls, Anti-Money Laundering compliances, Anti-bribery and Corruption compliances You can reach out to me on a••••••••@gmail.com or Handheld - 98••••••14
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