Ashik Gowda Email & Phone Number
Manager, Financial Crime and AML Analytics @ Deloitte
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Ashik Gowda Location
- New York, NY, US
Ashik Gowda Work
- Manager, Financial Crime and AML Analytics @ (April 2026 - Present)
- Senior Director, Financial Crimes Technology @ (September 2025 - March 2026)
- Director, Financial Crimes Technology @ (October 2020 - September 2025)
- Manager, Financial Crime Technology @ (January 2020 - October 2020)
- Manager, Financial Crimes Technology @ (October 2013 - December 2019)
- Software Engineer, Anti-Money Laundering @ (January 2012 - October 2013)
- Associate Database Developer @ (May 2009 - January 2012)
- Application Technology Consultant @ (June 2008 - February 2009)
- Technology Advisor @ (November 2006 - December 2007)
- Web Developer @ (June 2007 - August 2007)
Ashik Gowda Education
- New Jersey Institute of Technology
Master of Science (M.S.) (Computer Science)
2006-2007 - Visvesvaraya Technological University
Bachelor of Engineering (B.E.) (Computer Science)
2001-2005
Ashik Gowda Skills
- Agile Methodologies
- Anti Money Laundering
- Regulatory Compliance
- Actimize
- Risk Assessment
- Financial Services
- Project Management
- Business Analysis
- Requirements Analysis
- Risk Management
- Consulting
- Process Improvement
- Vendor Management
- Integration
- Agile & Waterfall Methodologies
- SQL
- Databases
- Oracle
- PL/SQL
- Data Analytics
- Suspicious Activity Monitoring (SAM)
- Customer Due Diligence (CDD)
- Know your customer (KYC)
- Watch List Filtering (WLF)
- Risk Case Manager (RCM)
- Consumer Compliance
- Technology
- Web Applications
- OFAC
- Know Your Customer Kyc
- Enterprise Risk Management
- Java
- JavaScript
- Spotfire
- XML
- Testing
- Microsoft Excel
- Bank Secrecy Act
- Microsoft SQL Server
- Banking
- Customer Due Diligence Cdd
- Compliance
- Microsoft Office
- Suspicious Activity Monitoring Sam
- Unix
- HTML
- Business Process
- Currency Transaction Report Ctr
- Program Management
- Java Enterprise Edition
- Case Management
- Fraud Analytics
- Risk Case Manager Rcm
- Watch List Filtering Wlf
- Suspicious Activity Reporting Sar
- Customer Service
- Tableau
- Research
- Regulatory
- Engineering
- Web Services
- Advisory
- Database Optimization
- Agile And Waterfall Methodologies
- Watch List Filtering
- Suspicious Activity Monitoring
- Know Your Customer
- Customer Due Diligence
- Risk Case Manager
Ashik Gowda Summary
- Ashik Gowda, based in New York, NY, US, is currently a Manager, Financial Crime and AML Analytics at Deloitte. Ashik Gowda brings experience from previous roles at Cygnus Compliance, UBS, Crowe and EY. Ashik Gowda holds a 2006 - 2007 Master of Science (M.S.) in Computer Science @ New Jersey Institute of Technology. With a robust skill set that includes Agile Methodologies, Anti Money Laundering, Regulatory Compliance, Actimize, Risk Assessment and more. Ashik Gowda has 3 emails and 2 mobile phone numbers on RocketReach.
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