Consultant
Current
Jul 2024 - Present
AeroLeads people directory · profile
Sachin Gupta Email & Phone Number
Consultant, Financial Crime | MBA
at
Deloitte
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Consultant, Financial Crime | MBA
Location
Canada
Company size
Who is Sachin Gupta? Overview
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Quick answer
Sachin Gupta is listed as Consultant, Financial Crime | MBA at Deloitte, a with 295722 employees, based in Canada. AeroLeads shows a matched LinkedIn profile for Sachin Gupta.
Sachin Gupta previously worked as Consultant at Deloitte and Operations Intern at Martin-Brower Of Canada Co.. Sachin Gupta holds Master Of Business Administration - Mba, Finance, General from Lazaridis School Of Business & Economics At Wilfrid Laurier University.
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Email format at Deloitte
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Deloitte
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Profile bio
About Sachin Gupta
I am currently working as a Consultant in Deloitte’s Financial Crime practice, with a strong interest in Anti-Money Laundering (AML) and Fraud Prevention. I hold an MBA from Wilfrid Laurier University, and I’m passionate about connecting with like-minded professionals to share insights and collaborate in these areas.
Current workplace
Sachin Gupta's current company
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Deloitte
3 roles
Sachin Gupta work experience
A career timeline built from the work history available for this profile.
Operations Intern
Apr 2023 - Dec 2023
Outsourcing Delivery Analyst
Worked directly with Fortune 500 clients, primarily serving portfolio managers, hedge funds, and custodian banks by tracking, analyzing, and reporting global loans and bond activity.
Jun 2021 - Aug 2022
Team & coworkers
Colleagues at Deloitte
Other employees you can reach at deloitte.com. View company contacts for 295722 employees →
AO
Anastasiya Ostrovets
Colleague at DeloitteKyiv, Kyiv City, Ukraine
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PK
Philipp Kuhzarani
Colleague at DeloitteFrankfurt, Hesse, Germany
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LL
Lene Lykke Theilgaard
Colleague at DeloitteUllerslev, Region Of Southern Denmark, Denmark
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KG
Keiber G. Romero M.
Colleague at DeloitteArgentina
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MS
Maike Schneck
Colleague at DeloitteMunich, Bavaria, Germany
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GA
Giovanna Alves Souza
Colleague at DeloitteSão Paulo, Brazil
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JP
Jay Pyles
Colleague at DeloitteMontgomery, Texas, United States
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MD
Monique De Waal
Colleague at DeloitteCity Of Johannesburg, Gauteng, South Africa
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NS
Natasha Stewart-Todaro, Cpa Auditor
Colleague at DeloitteMontreal, Quebec, Canada
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FM
Felipe Marconi
Colleague at DeloitteContagem, Minas Gerais, Brazil
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Anastasiya Ostrovets
Colleague at DeloitteKyiv, Kyiv City, Ukraine
View →
PK
Philipp Kuhzarani
Colleague at DeloitteFrankfurt, Hesse, Germany
View →
LL
Lene Lykke Theilgaard
Colleague at DeloitteUllerslev, Region Of Southern Denmark, Denmark
View →
KG
Keiber G. Romero M.
Colleague at DeloitteArgentina
View →
MS
Maike Schneck
Colleague at DeloitteMunich, Bavaria, Germany
View →
GA
Giovanna Alves Souza
Colleague at DeloitteSão Paulo, Brazil
View →
JP
Jay Pyles
Colleague at DeloitteMontgomery, Texas, United States
View →
MD
Monique De Waal
Colleague at DeloitteCity Of Johannesburg, Gauteng, South Africa
View →
NS
Natasha Stewart-Todaro, Cpa Auditor
Colleague at DeloitteMontreal, Quebec, Canada
View →
FM
Felipe Marconi
Colleague at DeloitteContagem, Minas Gerais, Brazil
View →
3 education records
Sachin Gupta education
Master Of Business Administration - Mba, Finance, General
Bachelor Of Business Administration - Bba, Business/Commerce, General, 8.78/10
Education record
FAQ
Frequently asked questions about Sachin Gupta
Quick answers generated from the profile data available on this page.
What company does Sachin Gupta work for?
Sachin Gupta works for Deloitte.
What is Sachin Gupta's role at Deloitte?
Sachin Gupta is listed as Consultant, Financial Crime | MBA at Deloitte.
Where is Sachin Gupta based?
Sachin Gupta is based in Canada while working with Deloitte.
What companies has Sachin Gupta worked for?
Sachin Gupta has worked for Deloitte, Martin-Brower Of Canada Co., and S&P Global.
Who are Sachin Gupta's colleagues at Deloitte?
Sachin Gupta's colleagues at Deloitte include Anastasiya Ostrovets, Philipp Kuhzarani, Lene Lykke Theilgaard, Keiber G. Romero M., and Maike Schneck.
How can I contact Sachin Gupta?
You can use AeroLeads to view verified contact signals for Sachin Gupta at Deloitte, including work email, phone, and LinkedIn data when available.
What schools did Sachin Gupta attend?
Sachin Gupta holds Master Of Business Administration - Mba, Finance, General from Lazaridis School Of Business & Economics At Wilfrid Laurier University.
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