Darshan Deore

Darshan Deore: Email & Phone Number

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Financial Crime Compliance Specialist/AML analyst at Federal Bank|Bengaluru, Karnataka, India

Position:

Financial Crime Compliance Specialist/AML analyst at Federal Bank

Location:

Bengaluru, Karnataka, India

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Last updated: 2026-06-24
Updated: 2026-06-24

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Their professional focus is Advanced Formulas in excel, Advance Excel, and AML compliance across 3 core areas.

Darshan holds Certified Financial Crime Specialist, Basel Institute on Governance OSINT, and (FCAP) Fintelekt Certified AML/CFT Professional certifications.

Education

Savitribai Phule Pune University

Post graduate diploma in Risk & Compliance at Manipal Academy of Higher Education

Masters in economics at Indira Gandhi National Open University (IGNOU), Delhi

Skills

Advanced Formulas in excel, Advance Excel, AML compliance

Darshan Deore Namesakes

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Company
Position
DARSHAN DEORE
Darshan Trading company
Analyst
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Darshan
Chief Operating Officer
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Darshan Deore
Key Account Manager
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Bipasha Saikia
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Avani Anil Kumar
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