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
Consultant Business Solution Analysis Associate Regulatory Risk and Forensic
Feb 2025 — Present · Pune, IN
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