Mokshatha Suresh

Associate Solution Advisor at Deloitte| AML | Controls Testing | Appeal Processing | Financial Services Industry

Role: Associate Solution Advisor at Deloitte
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Mokshatha Suresh

Senior AML & Risk professional with 5 years of experience in financial crime compliance…

Experience

Associate Solution Advisor
Deloitte
May 2025 — Present

Education

The Institute of Company Secretaries of India
Foundation
SRM IST Chennai
Master of Business Administration - MBA, Finance, General
Bishop Heber College, Tiruchirappalli - 620 017.
Bachelor of Commerce - BCom, Business/Commerce, General
2018 — 2021

Contact information

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Current company

Deloitte

Business Consulting and Services · 10K employees · Founded 1845 · Worldwide, Worldwide, OO

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About Mokshatha Suresh

Experience

Associate Solution Advisor

Education

The Institute of Company Secretaries of India

SRM IST Chennai

Bishop Heber College, Tiruchirappalli - 620 017.

Find verified contacts for anyone on LinkedIn