Karthik is a Partner and leads the Financial Services sector within the Deloitte Forensic practice in India. He is also the South Asia leader for Financial Crime Compliance at Deloitte.
He has over 20 years of experience in the banking and financial services sector and has led a range of projects, particularly in the areas of risk and compliance.
Karthik has extensive experience in investigating frauds in the financial services industry, with clients ranging across banks, brokerages and PE firms. His experience in Anti Money Laundering (AML) projects includes assisting financial institutions in developing their KYC policies and procedures, reviewing their compliance framework, software selection and remediation of their existing clients.
Karthik has also authored various leadership articles and launched key publications such as the Deloitte India Banking Fraud Survey, Deloitte South Asia Anti Money Laundering Preparedness Survey 2020, along with articles focusing in the areas of risk, compliance and AML. He regularly delivers talks on these topics at various national and international forums. He has also provided assistance in the form of industry know-how during the FATF review.