Sammed Upadhye

AML | Risk & Financial Advisory| KYC | Due Diligence | CDD | EDD | Transactions Monitoring | Fraud Investigation | Financial Crime | Compliance | Advance Excel

Role
Consultant Business Solution Analysis Associate Regulatory Risk and Forensic at Deloitte
Location
Pune, IN
LinkedIn followers
500 followers

About Sammed Upadhye

Presently associated with Deloitte as an Business Solution Analysis Associate for leading…

Experience

  1. Consultant Business Solution Analysis Associate Regulatory Risk and Forensic

    Deloitte

    Feb 2025 — Present · Pune, IN

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Sammed Upadhye — Consultant Business Solution Analysis Associate Regulatory Risk and Forensic at Deloitte in Pune, IN | Unifers