Kumar Animesh
Forensics & Anti money laundering
- Role
- Senior Manager at Deloitte
- Location
- Hyderabad, IN
- LinkedIn followers
- 500 followers
About Kumar Animesh
Animesh has over 15 years of experience in various regulatory and compliance matters, including anti-money laundering, KYC due-diligence, CDD, financial fraud investigations, Anti bribery & corruption due-diligence and corporate investigations. He specializes in consulting for AML and anti-terrorist financing services with a focus on KYC remediation procedures, transaction monitoring reviews and customer due diligence practices. Animesh has led and managed multiple engagements on risk and fraud prevention\'s and investigations on matters related to AML, KYC document screening, fraudulent account opening and other banking frauds.
Experience
Senior Manager
Sep 2018 — Present
Education
Management
Master of Business Administration
2003 — 2005
University of Rajasthan
B.Sc., Economics, Statistics, Computer Application
2000 — 2003
St Xavier
XII, Science
1997 — 1999
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.