Deep Enrich
Godly John
Manager - Forensic | Financial Crime
2000 followers
Greater Melbourne Area
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About me
CAMS | Financial Crime | Manager at Deloitte Australia
Education
Birla Institute Of Technology and Science, Pilani Dubai
2000 - 2004Bachelor of Engineering (Honours) Electrical and Electronics Engineering
University of Southern Queensland
2004 - 2006MBA International Business
Experience
Deloitte
Jan 2023 - nowManager - Forensic | Financial Crime
Licenses & Certifications
- View certificate
Digital Transformation Across the Extended Supply Chain
SAPFeb 2016
- View certificate
International Financial Sector Alliance Against Modern Slavery Program
The Mekong Club - View certificate
ITIL® Foundation Certificate
AXELOS Global Best Practice 
Operational Analysis of Suspicious Transaction Reports
Basel Institute on GovernanceJun 2021International Cooperation and Mutual Legal Assistance in Criminal Matters
Basel Institute on GovernanceDec 2021- View certificate
Business Process and Decision Modeling
Hasso Plattner InstituteJun 2016 - View certificate
Introduction to Anti-Corruption
UNODCFeb 2020 
Certified Anti-Money Laundering Specialist (CAMLS)
ACAMSOct 2021
Volunteer Experience
Volunteer
Issued by CERES Community Environment Park
Associated with Godly John
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