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Darshan Deore Email & Phone Number
Financial Crime Compliance Specialist and AML analyst
at
Federal Bank
LinkedIn matched
✓ Verified May 2026
2 data sources
Profile completeness 71%
Current company
Role
Financial Crime Compliance Specialist and AML analyst
Location
Bengaluru, Karnataka, India
Company size
Who is Darshan Deore? Overview
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Quick answer
Darshan Deore is listed as Financial Crime Compliance Specialist and AML analyst at Federal Bank, a company with 11387 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Darshan Deore.
Darshan Deore previously worked as Financial Crime Compliance Specialist/AML analyst at Federal Bank.
Company email context
Email format at Federal Bank
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Federal Bank
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Profile bio
About Darshan Deore
Professional with specialization in Compliance, financial crime prevention, AML/CFT, Transactions Analyst, sanctions screening.I am presently managing AML/KYC/CFT Compliance, L2 & L3 Alerts monitoring, Regulatory reporting (STR, CTR, CCR, NTR, CWTR), Customer Due Diligence and Data Quality Monitoring and Assurance, Enhanced Due Diligence, KYC Remediation, Sanctions screening, Assistance to MLRO on AML/KYC related assignments and issues. I am an avid follower and enthusiast of the emerging methodologies in Financial Crime. I am following and learning continuously on Crypto and Virtual Assets, Metaverse, Blockchain, AI/ML.
Current workplace
Darshan Deore's current company
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Federal Bank
2 roles
Darshan Deore work experience
A career timeline built from the work history available for this profile.
Financial Crime Compliance Specialist/Aml Analyst
CurrentAlert Monitoring & STR reporting:-Reviewing the AML system's alerts or monitoring based on the exceptional reports.-Examining transactions in light of customer profiles and determining whether they are legitimate or suspicious.-Enhanced due diligence (including open-source media searches)-Reporting suspicious transactions to FIU-INDthrough the Suspicious.
Aug 2023 - Present
Team & coworkers
Colleagues at Federal Bank
Other employees you can reach at federalbank.co.in. View company contacts for 11387 employees →
AM
Anandu M
Colleague at Federal Bank
Kollam, India, India
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SJ
Sarang Jani
Colleague at Federal Bank
Ahmedabad, Gujarat, India, India
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JP
Joy Paul
Colleague at Federal Bank
Ernakulam, Kerala, India, India
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SS
Sarath S
Colleague at Federal Bank
Mumbai, Maharashtra, India, India
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VK
Vinod Kumar K
Colleague at Federal Bank
Kanayannur, Kerala, India, India
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AM
Anshul Mishra
Colleague at Federal Bank
Delhi, India, India
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NB
Nandakumar B
Colleague at Federal Bank
Kottayam, Kerala, India, India
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AS
Amardeep Singh
Colleague at Federal Bank
Lucknow, Uttar Pradesh, India, India
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PL
Priyanshu Lakra
Colleague at Federal Bank
Delhi, India, India
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LM
Lakshmy M
Colleague at Federal Bank
Delhi, India, India
View →
Anandu M
Colleague at Federal Bank
Kollam, India, India
View →
SJ
Sarang Jani
Colleague at Federal Bank
Ahmedabad, Gujarat, India, India
View →
JP
Joy Paul
Colleague at Federal Bank
Ernakulam, Kerala, India, India
View →
SS
Sarath S
Colleague at Federal Bank
Mumbai, Maharashtra, India, India
View →
VK
Vinod Kumar K
Colleague at Federal Bank
Kanayannur, Kerala, India, India
View →
AM
Anshul Mishra
Colleague at Federal Bank
Delhi, India, India
View →
NB
Nandakumar B
Colleague at Federal Bank
Kottayam, Kerala, India, India
View →
AS
Amardeep Singh
Colleague at Federal Bank
Lucknow, Uttar Pradesh, India, India
View →
PL
Priyanshu Lakra
Colleague at Federal Bank
Delhi, India, India
View →
LM
Lakshmy M
Colleague at Federal Bank
Delhi, India, India
View →
FAQ
Frequently asked questions about Darshan Deore
Quick answers generated from the profile data available on this page.
What company does Darshan Deore work for?
Darshan Deore works for Federal Bank.
What is Darshan Deore's role at Federal Bank?
Darshan Deore is listed as Financial Crime Compliance Specialist and AML analyst at Federal Bank.
Where is Darshan Deore based?
Darshan Deore is based in Bengaluru, Karnataka, India while working with Federal Bank.
What companies has Darshan Deore worked for?
Darshan Deore has worked for Federal Bank.
Who are Darshan Deore's colleagues at Federal Bank?
Darshan Deore's colleagues at Federal Bank include Anandu M, Sarang Jani, Joy Paul, Sarath S, and Vinod Kumar K.
How can I contact Darshan Deore?
You can use AeroLeads to view verified contact signals for Darshan Deore at Federal Bank, including work email, phone, and LinkedIn data when available.
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