Palash Bhatia
Manager at Deloitte USI
- Role
- Manager at Deloitte
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Palash Bhatia
Palash is a Senior Consultant with Deloitte’s AML Practice in India. He has 5 years of experience in AML focusing on KYC remediation, Transaction Monitoring, PEP Reviews, Source of Wealth analysis, Fraud Lookback analysis, Negative News disposition and Sanction Screening projects including Customer Identification Program (CIP), Customer Due Diligence (CDD) and Enhanced Due Diligence for high-risk clients.Palash has been part of multiple engagements on various regulatory and compliance matters, involving assessment of design, implementation and effectiveness of Compliance Programs relevant to applicable AML, Anti Corruption, Economic & Trade Sanctions Policy & Screening Procedures and guidelines.
Experience
Manager
May 2025 — Present
Education
IBS mumbai
Master of Business Administration - MBA
2015 — 2017
Skills
- Microsoft Office
- Account Management
- Research
- Taxations
- Internal Audit
- Financial Accounting
- Accounting
- Project Management
- Customer Service
- Microsoft Excel
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.