Piyush Shinde

AML Compliance Lead

Role: Aml Compliance Lead at Accenture
Location: Navi Mumbai, MH, IN
LinkedIn followers: 500 followers

About Piyush Shinde

Experienced with a demonstrated history of working and skilled majorly in Compliance, AML, KYC, Sanction Screning, Transaction Monitoring, Customer Due Diligence and Financial crime investigation.

Experience

Aml Compliance Lead
Accenture
Jul 2021 — Present · Navi Mumbai, IN

Education

Akola Law College, Akola
Bachelor of Laws - LLB
LRT
Higher Secondary Class
JSPM's Jayawant Institute of Management Studies, Tathawade, Pune
Master of Business Administration (MBA), Accounting and Finance
2010 — 2012
Mount Carmel High School
Secondary Class
Symbiosis College of Arts & Commerce
Bachelor of Commerce - BCom

Skills

Business Analysis
Microsoft Office
Microsoft Excel
Team Management

Contact information

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Work email
•••••@accenture.com
Personal email
•••••@•••••.com
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Current company

Accenture

Business Consulting and Services · 10K employees · Grand Canal Harbour, Dublin 2, IE

Accenture helps the world’s leading enterprises reinvent by building their digital core and unleashing the power of AI to create value at speed for organizations across industries. Our strategy is to be the reinvention partner of choice for our clients and lead in the safe, widespread adoption of AI, and to be the most client-focused, AI-enabled, great place to work in the world. We bring together the talent of our approximately 786,000 people with proprietary assets and platforms, deep process and industry expertise, and leading ecosystem relationships to deliver end-to-end solutions and measurable outcomes at scale. Through our Reinvention Services, we offer broad expertise across Cybersecurity, Digital Core, Finance, Industry and Enterprise, Song, Supply Chain and Engineering, and Talent, with advanced capabilities in AI and Data, Industry and Process, and Technology. We serve approximately 9,000 clients and generated approximately $70 billion in FY25 revenue. Visit us at accenture.com. This LinkedIn company page is moderated. When engaging with Accenture, we encourage everyone to: - Use common courtesy and be respectful of others. - Create your own original content and avoid content that you know to be fraudulent. - Never repost someone else's copyrighted work, unless you have permission. - Never post personal, identifying, or confidential information. We reserve the right to delete comments or posts we deem to be: - Profane, obscene, inappropriate, offensive, abusive material. - Spam, repeated comments and commercial messages and personal advertisements. - Discriminatory or that contain hateful speech of any kind regarding age, gender, race, religion, nationality, sexual orientation, gender identity or disability. - Threats; personal attacks; abusive, defamatory, derogatory, or inflammatory language; or stalking or harassment of any individual, entity or organization. - False, inaccurate, libelous, or otherwise misleading in any way.

accenture.com

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About Piyush Shinde

Experience

Aml Compliance Lead

Education

Akola Law College, Akola

LRT

JSPM's Jayawant Institute of Management Studies, Tathawade, Pune

Mount Carmel High School

Symbiosis College of Arts & Commerce

Skills

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