Darshan Deore: Email & Phone Number
Opt-OutPosition:
Financial Crime Compliance Specialist/AML analyst at Federal Bank
Location:
Bengaluru, Karnataka, India
Found email addresses for Darshan Deore:
Found phone for Darshan Deore:
A different Darshan Deore?
Sign up to search for other Darshan Deore's across our 850M+ professionals databaseTheir professional focus is Advanced Formulas in excel, Advance Excel, and AML compliance across 3 core areas.
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
Import/Export Operations, Written Communication, Cybersecurity, Digital Strategy, Computer Technology, Customer identification, ethical conduct, Interpersonal Skills, Microsoft Excel, Formating, Financial Modeling, Transactions analysis, Compliance Monitoring, Marketing, Computer Literacy, Advance Excel, International Trade, Anti-Money Laundering, Skilled Multi-tasker, Due Diligence, Functions in Excel, Compliance Management, Fraud Detection, International Relations, Problem Solving, U.S. Foreign Account Tax Compliance Act (FATCA), Organization Skills, Source Intelligence, Banking, Macros and automation, Pivot Tables, Trade Finance, OSINT, Indian foreign Trade policy, Root Cause Analysis, VBA Programming, Data Visualization, Excel, Letters of Credit, Risk Assessment, Export Documentation, Solver, Macro excel, Regulatory Compliance, Tax Accounting, Incoterms, Microsoft Excel Macros, Export Control Compliance, Microsoft Power Query, Open source Intelligence, Assets Recovery, Macros excel, Client onboarding , ChatGPT, Software, Internal Investigations, Risk-Based Inspection (RBI), Analytical Skills, Economic Sanctions, Array Formulas, AML compliance, Digital Marketing, Anti Money laundering , Communication, Government Regulations, Formulas in Excel, Trade Compliance, KYC Verification, Advanced Formulas in excel, Visual Basic for Applications (VBA), Transaction MonitoringFrequently Asked Questions
What is Darshan Deore's email address?
SignalHire found a verified business email address for Darshan Deore: d***********n@federalbank.co.in.What is Darshan Deore's phone number?
SignalHire found a verified phone number for Darshan Deore: +91-***-***-6136.How do I contact Darshan Deore at Federal Bank?
You can reach Darshan Deore through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.Is Darshan Deore's contact information up to date?
Yes. Darshan Deore's SignalHire profile was last updated on 10 February 2026, reflecting their current position as Financial Crime Compliance Specialist/AML analyst at Federal Bank in Ernakulam, Kerala, India.Darshan Deore Namesakes
Other employees at Federal Bank
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