Yogesh Chaurasia

FinCrime Professional

Role: Manager at Deloitte
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Yogesh Chaurasia

Financial Crime Compliance Consultant for Banks, NBFC\'s, Foreign Exchange Service…

Experience

Manager
Deloitte
May 2025 — Present · Mumbai, IN

Education

Guru Nanak Khalsa College of Arts Science & Commerce
Bachelor of Commerce - BCom
2009 — 2014

Skills

Aml
Kyc
Research
Management
Microsoft Excel
Microsoft Office
Microsoft Word

Contact information

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

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About Yogesh Chaurasia

Experience

Manager

Education

Guru Nanak Khalsa College of Arts Science & Commerce

Skills

Find verified contacts for anyone on LinkedIn