Rohit Shet

Rohit Shet is a seasoned professional in financial crime investigation, specializing in Fraud, AML, KYC, SAR, and transaction monitoring. They earned a Bachelor of Commerce in Accounting and Business Management from Karnataka University, Dharwad, in 2018. Rohit has worked as a Fraud Analyst at Tata Consultancy Services from 2018 to 2021 and served as a Senior Operations Specialist at Concentrix from 2021 to 2022. Currently, they hold the position of Senior AML Analyst at Accenture and have recently transitioned to a Senior AML Consultant role at PwC in 2024.