Shivam Gadani

AML & Financial Crime Consultant

Role: Senior Consultant at Deloitte
Location: Pune, MH, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Shivam Gadani

Financial Crime Compliance professional with nearly a decade of experience directing…

Experience

Senior Consultant
Deloitte
Apr 2017 — Present · Pune, IN
Establishing and leading the Anti-Money Laundering (AML) team for Deloitte USI in Pune, building on nearly 8 years of expertise in AML and Regulatory & Legal Services (R & LS) from Hyderabad. Actively navigating the evolving financial crime landscape.

Education

ICFAI Business School,Pune
MBA and PGPM, Finance
2015 — 2017
N.M.School
12th, GSEB
2010 — 2011
L.C.F.T.
10th, GSEB
2008 — 2009
Gujarat University
Bachelor of Commerce (B.Com.), Accounting
2012 — 2014

Skills

Team Leadership
Perfect Practice
Financial Reporting
Management
Research
Microsoft Excel
Quick Grasping
Social Media
Accounting
Strategic Planning
Microsoft Office
Sales
Project Management
Creative Direction
Business Development
Teamwork
Team Management

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@deloitte.com
Personal email
•••••@•••••.com
Direct dial
+•• ••• ••• ••••

Unlock verified contacts

Free to start · No credit card required

Current company

Deloitte

Business Consulting and Services · 10K employees · Founded 1845 · Worldwide, Worldwide, OO

Deloitte drives progress. Our firms around the world help clients become leaders wherever they choose to compete. Deloitte invests in outstanding people of diverse talents and backgrounds and empowers them to achieve more than they could elsewhere. Our work combines advice with action and integrity. We believe that when our clients and society are stronger, so are we. Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (“DTTL”), its global network of member firms, and their related entities. DTTL (also referred to as “Deloitte Global”) and each of its member firms are legally separate and independent entities. DTTL does not provide services to clients. Please see www.deloitte.com/about to learn more. The content on this page contains general information only, and none of Deloitte Touche Tohmatsu Limited, its member firms, or their related entities (collectively the “Deloitte Network”) is, by means of this publication, rendering professional advice or services. Before making any decision or taking any action that may affect your finances or your business, you should consult a qualified professional adviser. No entity in the Deloitte Network shall be responsible for any loss whatsoever sustained by any person who relies on content from this page.

deloitte.com

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.

Start for free See how it works

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.

About Shivam Gadani

Experience

Senior Consultant

Education

ICFAI Business School,Pune

N.M.School

L.C.F.T.

Gujarat University

Skills

Find verified contacts for anyone on LinkedIn