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
Senior Analyst
Apr 2025 — Present
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