Anurag Pathak
AML & KYC/ FINCRIME, CDD/EDD/,Sanctions, PEP, , compliance, MSB monitoring professional
- Role
- Business Solution Advisor at Deloitte
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Anurag Pathak
Im having several years of Experience in AML, KYC Compliance, currently Im doing cards review, KYC and transaction review for the business account and trust and also handling client outreach. I had received numerous award from the department for my hard work.
Experience
Business Solution Advisor
Feb 2025 — Present · Pune, IN
Education
SSIPMT
Master of Business Administration (MBA), Finance and Financial Management Services
2013 — 2015
Katni Arts & Commerce College, Katni
Bachelor of Business Administration - BBA, Business Administration and Management, General
Skills
- Social Media
- Microsoft Office
- Management
- Public Speaking
- Strategic Planning
- Customer Service
- Microsoft Excel
- Powerpoint
- Microsoft Word
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