Nikhil Deshmukh

Deloitte USI | Ex Accenture | AML | Transaction Monitoring | MBA Finance

Role: Aml Consultant at Deloitte
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Nikhil Deshmukh

Experienced Anti-Money Laundering Analyst with a demonstrated history of working for leading UK bank. Expertise in KYC Verification, Client Onboarding, Suspicious Activity Reporting, EDD and CDD.Strong Finance professional with a Master of Business Administration - MBA focused in Finance from Savitribai Phule Pune University. Specialities: Problem Solving, Team Building, Number Crunching, Communication and Analytical Skill

Experience

Aml Consultant
Deloitte
May 2025 — Present · Bangalore, IN

Education

The Institute of Company Secretaries of India
CS Foundation
Kendriya Vidyalaya
2003-2015
Dr. Babasaheb Ambedkar Marathwada University, Aurangabad
B.Com, Banking and Insurance
2015 — 2018
Savitribai Phule Pune University
MBA, Finance
2019 — 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 Nikhil Deshmukh

Experience

Aml Consultant

Education

The Institute of Company Secretaries of India

Kendriya Vidyalaya

Dr. Babasaheb Ambedkar Marathwada University, Aurangabad

Savitribai Phule Pune University

Find verified contacts for anyone on LinkedIn