Darshan Pradhan
Director at Deloitte
Based in Mumbai, India
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Seniority
Director
Department
General Business & Management
Location
Mumbai
Industry
Business Consulting and Services
Company size
510K
Contact information
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d•••••••@deloitte.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Darshan Pradhan
Darshan has over a decade of experience in assisting clients across sectors mitigate compliance and fraud risk proactively as well as in reactive scenarios. He is part of #Corporate Intelligence /#Business Intelligence team and holds expertise in #Third Party /#Counterparty DD,#Integrity DD, global sanctions screening, risk management & compliance and related sub-domains. In his current role he is focussed on client acquisitions, client retention, engagement kick-off and sign-off as some of his KRA’s. Also, actively involved in his capacity as SME in building & innovating new solutions specific to his domain that are backed by latest technology disruptors such as AI, ML, NLP, RPA’s etc.
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