Kaushiki Singh

Senior Advisory Analyst @Deloitte-USI | Ex- Terrapay| Labour Laws| Certified Anti Money Laundering Manager(CALM)- NISM| Regulatory&Compliance| Transaction Monitoring| CDD-EDD| Ethics | Risk and Advisory| Corporate Law|

Role
Senior Analyst at Deloitte
Location
Bengaluru, KA, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

About Kaushiki Singh

As a legal professional with a strong background in financial crime prevention and…

Experience

  1. Senior Analyst

    Deloitte

    Apr 2025 — Present

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.

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.

Kaushiki Singh — Senior Analyst at Deloitte in Bengaluru, KA, IN | Unifers