Manish Lama
Consultant at Deloitte
- Role
- Bsaa at Deloitte
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Manish Lama
Music, reading and consulting. The wallpaper was shot on phone during a train journey.
Experience
Bsaa
Nov 2024 — Present · Gurugram, IN
Currently deployed on a large-scale project with a leading Money Services Business (MSB), focusing on financial crime compliance and regulatory reporting. My role involves investigating a high volume of client financial activities to detect suspicious behavior, filing Suspicious Activity Reports (SARs) and Cash Transaction Reports (CTRs) in line with AML regulations.
Education
Shaheed Bhagat Singh College
Bachelor of Commerce - BCom, Business/Commerce, General
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