Danish Shaker is a Senior Consultant at Deloitte USI, drawing on extensive past experience in risk and compliance gained during their tenure at Amazon. They contributed significantly to fraud investigations, compliance, and risk analytics initiatives, having held several roles including Anti-Money Laundering Compliance Analyst. Danish has led strategic AML investigation initiatives across global markets, enhancing team efficiencies and achieving compliance excellence. They are currently pursuing a degree in Electrical and Electronics Engineering at IUST University.
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