K. V. Karthik

Partner and Leader Forensic and Financial Crime

Role: Senior Director Partner at Deloitte
Location: Thane, MH, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

Experience

Senior Director Partner
Deloitte
Apr 2014 — Present · Mumbai, IN
Lead financial services for Deloitte Forensic Services in India and Financial Crime Compliance including Anti Money Laundering services

Education

COEP Technological University
BE, Civil
1992 — 1995
SFS School, Nagpur
SSC
1980 — 1989
JDC BYTCO IMSR
Master of Business Administration (MBA), Finance, General
1996 — 1998

Skills

Banking
Risk Management
Team Management
Forensic Analysis
Strategy
Enterprise Risk Management
Vendor Management
Financial Risk
Software Development Life Cycle (Sdlc)
Business Process
Governance
Business Process Improvement
Sdlc
Corporate Finance
Derivatives
Financial Analysis
Business Intelligence
Internal Audit
Quality Assurance
Credit Risk
Back Office
Management Consulting
Aml
Requirements Analysis
Management
Due Diligence
IT Strategy
Forensic
Regulatory Compliace
Financial Services
Investment Banking
Trading Systems
Anti Money Laundering
Business Transformation
Business Analysis
Consulting

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@deloitte.com
Personal email
•••••@•••••.com
Direct dial
+•• ••• ••• ••••

Unlock verified contacts

Free to start · No credit card required

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

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Start for free See how it works

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

Experience

Senior Director Partner

Education

COEP Technological University

SFS School, Nagpur

JDC BYTCO IMSR

Skills

Find verified contacts for anyone on LinkedIn