Anshuman Acharya
Senior Consultant (AML & Financial Crime) Risk, Regulatory & Forensic @ Deloitte USI
- Role
- Senior Consultant - Financial Crime at Deloitte
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Anshuman Acharya
An experienced individual with result focused experience of 8 years in risk & fraud analysis, AML ops, financial crime investigations and FIU reporting structures. I am currently working as a Associate Manager in Trust & Safety (AML operations) for PhonePe, managing a team of risk analysts and SMEs. In these years of experience, I have been instrumental in developing the product with right way of analysis, managing people and their performances. I have been instrumental in developing right set of procedures in Financial Crime specifically in AML, CTF and FIU Reporting. My key areas of competencies include but are not limited to developing and analyzing fraud & risk mitigation strategies, abuse and fraud prevention,financial crime ranging from screening, AML, CTF and sanctions.Also, an experienced writer, storyteller and blogger with demonstrated history in conducting sessions for storytelling and blogging.
Experience
Senior Consultant - Financial Crime
Oct 2025 — Present · Bengaluru, IN
Education
SRM IST Chennai
B. TECH (MECH), Mechanical Engineering
2014 — 2018
RYAN INTERNATIONAL SCHOOL, SURAT
Hsc, science
2005 — 2014
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Master of Business Administration - MBA, Operations management
Skills
- Microsoft Powerpoint
- English
- Lathe
- Catia
- Project Management
- Solidworks
- Microsoft Word
- Manufacturing
- Powerpoint
- Microsoft Excel
- Public Speaking
- Public Relations
- Autocad
- Steel
- Versatile Writer
- Matlab
- Microsoft Office
- Mechanical Engineering
- Hydraulics
- Engineering
- Debate
- Modern Dance
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