Sarvesh Kumar
Looking for something challenging
- Role
- Consultant at Deloitte
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Sarvesh Kumar
I am a results-driven FCC professional with 5+ years of experience supporting top global investment banks and consulting firms. I specialize in end-to-end client due diligence (CDD & EDD), transaction monitoring, Screening and regulatory compliance across high-risk jurisdictions. Core Competencies: • Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) • PEP & Sanctions Screening | Adverse Media Analysis • Transaction Monitoring & SAR/STR Drafting • Jurisdictional expertise: EMEA, APAC & Americas • Tools: LexisNexis, Refinitiv, RDC, WorldCheck • Compliance with FATF, AMLD, FinCEN, SEBI & FIU guidelinesI’m passionate about identifying financial crime risks and building strong compliance frameworks that meet global regulatory expectations. Having worked with cross-functional teams, I bring a practical, detail-oriented approach to mitigating AML and reputational risks.
Experience
Consultant
Feb 2025 — Present · Hyderabad, IN
Education
Central Board of Secondary Education
High School Diploma
Guru Ghasidas University
Bachelor of Technology, ENGINEERING
Guru Ghasidas Vishwavidyalaya, Bilaspur
BTech - Bachelor of Technology, Industrial and Product Design
2012 — 2017
GURU GOBIND SINGH PUBLIC SCHOOL
Science
2009 — 2011
Central University of Jharkhand
Master of Business Administration - MBA, Finance, General
2019 — 2021
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