Hazim Bhat

AML_FTE Analyst - R&LS

Role: Financial Services Consultant at Deloitte
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Hazim Bhat

More than two years of experience in Aml/Kyc, fraud detection, sanctions screening, PEP…

Experience

Financial Services Consultant
Deloitte
Jan 2025 — Present · Bengaluru, IN

Education

University of Kashmir
Master of Business Administration
2016 — 2018

Contact information

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Work email
•••••@deloitte.com
Personal email
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Current company

Deloitte

Business Consulting and Services · 10K employees · Founded 1845 · Worldwide, Worldwide, OO

Deloitte drives progress. Our firms around the world help clients become leaders wherever they choose to compete. Deloitte invests in outstanding people of diverse talents and backgrounds and empowers them to achieve more than they could elsewhere. Our work combines advice with action and integrity. We believe that when our clients and society are stronger, so are we. Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (“DTTL”), its global network of member firms, and their related entities. DTTL (also referred to as “Deloitte Global”) and each of its member firms are legally separate and independent entities. DTTL does not provide services to clients. Please see www.deloitte.com/about to learn more. The content on this page contains general information only, and none of Deloitte Touche Tohmatsu Limited, its member firms, or their related entities (collectively the “Deloitte Network”) is, by means of this publication, rendering professional advice or services. Before making any decision or taking any action that may affect your finances or your business, you should consult a qualified professional adviser. No entity in the Deloitte Network shall be responsible for any loss whatsoever sustained by any person who relies on content from this page.

deloitte.com

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About Hazim Bhat

Experience

Financial Services Consultant

Education

University of Kashmir

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