Akhil Kumar P is a Senior Executive at Deloitte, specializing in AML/KYC processes to ensure regulatory compliance and mitigate financial crime risks. Previously, as a Senior Associate and Management Trainee at Genpact, Akhil conducted comprehensive due diligence, sanctions screening, and transaction monitoring, significantly improving operational efficiency and compliance adherence. Akhil holds a Bachelor's degree in Business Administration and an MBA, both focusing on Finance and Marketing, demonstrating a strong academic foundation in the field.
This person is not in the org chart
This person is not in any teams
This person is not in any offices