Ganesh Prabhu
Associate Manager | Deloitte |Ex EY| Fin crime | AML | KYC | CDD/EDD| Transaction Monitoring| Sanctions | Screening.
- Role
- Senior Business Solution Analysis Lead at Deloitte
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Ganesh Prabhu
I am an Experienced Compliance Consultant with 8.5 years of work practice in KYC & AML - CFT. Skilled in Microsoft Excel, Management, Microsoft Word, Sales, and Microsoft PowerPoint.Strong business development professional with a Master of Business Administration - MBA focused in Finance, General from PESIT. Furthermore, I have worked toward diversified areas in anti-money laundering and Know your customer like- Client Due Diligence process (CDD)- Enhanced Due diligence process (EDD)- Onboarding and Remediation- Risk Assessment- Preparing and delivering training from new and experienced professionals- Transaction Monitoring of a correspondent Bank- Payments screening- Business analysis knowledge of industry driving tools like Screening tools, Firco soft, SharePointI hold a deep perception and knowledge on Financial regulations and arrangements of the USA Patriot Act, The Office of Foreign Assets Control (OFAC), Bank Secrecy Act (BSA), The Financial Conduct Authority (FCA), Financial Action Task Force (FATF).
Experience
Senior Business Solution Analysis Lead
Jan 2026 — Present · Bengaluru, IN
Education
PES University
Master of Business Administration - MBA, Finance, General
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