Prashant Mirgule, AML, Due Diligence & Global Investigations at Deutsche Bank

Prashant Mirgule

AML, Due Diligence & Global Investigations at Deutsche Bank | Mumbai, Maharashtra, India

Profile last verified June 2026
Management Consulting Verified Profile Mumbai, Maharashtra, India Parle Tilak Vidyalaya Associations Mulund College of Commerce
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Prashant Mirgule is an AML, due diligence, and global investigations professional currently associated with Deutsche Bank in Mumbai, having previously worked with Merrill Lynch, Accenture, and Deloitte. His career centers on regulatory compliance and financial investigation frameworks across the banking and management consulting industries. He completed his higher education at Mulund College of Commerce.

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Prashant Mirgule Socials
Prashant Mirgule Work Experience

Operational Risk at Bank of America in July 2022 - Present

AML, Due Diligence & Global Investigations at Deutsche Bank in September 2021 - July 2022

Due Diligence | AML & Third Party Risk | Financial Crime & Investigations at Accenture in September 2020 - September 2021

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Reputational & Operational Risk at Deloitte in January 2018 - September 2020

Investigative Analyst - Integrity and Reputational Due Diligence at Sterling in November 2014 - January 2018

Associate - Due Diligence & Research at Dun & Bradstreet in March 2013 - October 2014

Prashant Mirgule Education

Parle Tilak Vidyalaya Associations Mulund College of Commerce, Bachelor of Business Administration (B.B.A.), January 2009 to January 2012

SVM High School, Secondary High School, January 2006

ITM Group of Institutions, Master of Business Administration (M.B.A.), January 2013 to January 2015

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KBP Junior College, High Secondary High School, January 2007 to January 2009

Prashant Mirgule Skills
CFTC Anti-Money Laundering Valuation Analysis Market Research Management Business Analysis Banking Leadership Analytics Finance Business Strategy Dynamics Focus Groups Strategic Planning Competitive Analysis Project Planning Secondary Research Data Analysis Project Management Risk Management Due Diligence Business Development Innovation Quick Thinker Economic Development Market Analysis Consulting Time Management Screening projec Financial Projection Credit Risk Credit Analysis Editing Fundamental Analysis Project Estimation Financial Analysis Portfolio Management Mergers & Acquisitions Research Strategy Economics Fraud Prevention Big data Management Due Diligence New Business Development Private Investigations Assurance Operational Due Diligence
About Prashant Mirgule’s Current Company
Deutsche Bank

Deutsche Bank is the leading German bank with strong European roots and a global network. The bank focuses on its strengths in a Corporate Bank newly created in 2019, a leading Private Bank, a focused investment bank and in asset management. We provide financial services to companies, governments, institutional investors, small and medium-sized businesses and private individuals. Deutsche Bank was founded in 1870 to accompany German businesses into the world, and has worked across borders ever since. Useful links: Jobs https://www.db.com/careers. Netiquette at https://www.db.com/netiquette. Data protection policy https://www.db.com/DataProtection. Imprint https://www.db.com/imprint.

Discover more about Deutsche Bank
Prashant Mirgule’s Colleagues
Samuel Lolagar

Samuel Lolagar

Wiesbaden, Hesse, Germany

I am OSINTgeek teaching OSINT to agencies, companies, and everyone. Independent and hands-on courses and lectures to make the world a safer place.

Lecturer at OSINTgeek
(February 2019 – Present)

Saiyam Sharma

Saiyam Sharma

Mumbai, Maharashtra, India

Deutsche Bank IB | IIT KGP

Investment Banking Analyst at Deutsche Bank
(June 2024 – Present)

Hemang Agarwal

Hemang Agarwal

Pune, Maharashtra, India

Financial Analyst at Deutsche Bank Group | Ex-BMCCian | Ex-Mpsite

Financial Analyst at Deutsche Bank
(July 2022 – Present)

Thomas Houdement

Thomas Houdement

Paris, Île-de-France, France

SKEMA I Barclays

Rates Options Trader Intern at Barclays
(July 2024 – December 2024)

Imtiyaz Mohammed

Imtiyaz Mohammed

Berlin, Berlin, Germany

Software Engineer @ Deutsche Bank | Full Stack

Software Engineer at Deutsche Bank
(September 2024 – Present)

Snehadeep Wagh

Snehadeep Wagh

Pune, Maharashtra, India

Senior Analyst @Deutsche Bank

Senior Analyst at Deutsche Bank
(August 2024 – Present)

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Frequently asked questions about Prashant Mirgule

What is Prashant Mirgule email address?

Email Prashant Mirgule at [email protected] and [email protected]. This email is the most updated Prashant Mirgule's email found in 2026.

What is Prashant Mirgule phone number?

Prashant Mirgule phone number is 9664378302.

How to contact Prashant Mirgule?

To contact Prashant Mirgule send an email to [email protected] or [email protected]. If you want to call Prashant Mirgule try calling on 9664378302.

What company does Prashant Mirgule work for?

Prashant Mirgule works for Deutsche Bank.

What is Prashant Mirgule's role at Deutsche Bank?

Prashant Mirgule is AML, Due Diligence & Global Investigations

What industry does Prashant Mirgule work in?

Prashant Mirgule works in the Management Consulting industry.

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