Satish Kumar Email & Phone Number

I am a dedicated professional in the field of Financial Risk Management, currently leveraging my expertise at Deloitte in the specialized domain of Anti-Money Laundering (AML). With a comprehensive understanding of AML, KYC, CDD, EDD, Transaction Monitoring, Fraud Elimination, Fraud Lookback, Case Investigation, and Open Source Due Diligence, I contribute to safeguarding financial institutions against illicit activities.My journey began with a solid educational foundation, having completed my schooling at Kendriya Vidyalaya, followed by a graduation from Savitribai Phule Pune University and post-graduation studies at IBS Mumbai. These academic milestones provided me with a strong framework to excel in my professional endeavors.An NCC cadet imbued with the values of discipline and teamwork, I've cultivated invaluable skills that have shaped my professional journey. From the NCC, I learned the importance of collaboration, leadership, and perseverance, qualities that continue to guide me in my career.Beyond my career, I am deeply passionate about exploration and adventure. One of my greatest joys is embarking on long bike rides, where the open road offers endless possibilities. This aspiration fuels my spirit of adventure and motivates me to push boundaries both personally and professionally.My journey, enriched by diverse experiences and a thirst for knowledge, has equipped me with a multifaceted perspective. I'm driven by a desire to continuously learn, grow, and make a positive impact.