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Manju Tirumalachetty
Managing Director | Deloitte Financial Advisory Services India Private Limited
Manju is a managing director in Deloitte Advisory’s Anti-Money Laundering (AML) practice, with more than 15 years of experience in the financial services industry. He specializes in Bank Secrecy Act (BSA)/ AML compliance, regulatory remediations, and complex investigations. Manju is a Chartered Accountant (India) and a Certified Fraud Examiner.
Throughout his career, Manju has led large-scale know-your-customer (KYC) remediations and transaction monitoring (TM) lookbacks resulting from regulatory actions, managing teams of more than 500 resources for global financial services clients. He has developed and implemented remediation plans, training programs, and quality frameworks, and has been instrumental in developing Deloitte’s AML offshore capabilities. His experience includes fraud investigations, customer due diligence, and transaction reviews for complex and high-risk clients.
Additionally, Manju leads AML managed service operations for multiple US and global banks. He has been at the forefront of leveraging AI tools to help clients enhance compliance and operational efficiency. His deep understanding of internal control systems and risk-based audits underscores his significant contributions to clients at Deloitte Advisory.