Manjunath Tirumalachetty

Financial Crime Compliance Leader @ Deloitte

Role: Managing Director at Deloitte
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Manjunath Tirumalachetty

About Me Welcome to my LinkedIn profile! I lead the Financial Crime…

Experience

Managing Director
Deloitte
Aug 2024 — Present

Education

Institute of Chartered Accountants of India
CA, Accounting, Audit, Finance
2002 — 2006
ACFE
CFE, Financial Forensics and Fraud Investigation
2012

Skills

Anti Money Laundering
Aml
Forensic Accounting
Due Diligence
Finance
Business Process Improvement
Accounting
Forensic Analysis
Fraud
Fraud Prevention
Financial Risk
Enterprise Risk Management
Auditing
Certified Fraud Examiner
Litigation Support
Anti-Fraud
Fcpa
Internal Controls
Fraud Investigations
Internal Audit

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.

About Manjunath Tirumalachetty

Experience

Managing Director

Education

Institute of Chartered Accountants of India

ACFE

Skills

Find verified contacts for anyone on LinkedIn