Deeksha Sachdeva Email & Phone Number

Gurugram, Haryana, India

As a Financial Crime Analyst, I play a vital role in detecting and preventing financial crimes such as money laundering, fraud, and terrorist financing. My day-to-day involves analyzing large datasets to identify suspicious patterns and activities, conducting investigations, and Assessing the level of risk associated with certain clients, transactions, or regions to mitigate the potential for financial crimes. It's a challenging yet rewarding field that requires a keen eye for detail, analytical skills, and a strong commitment to ethical conduct.

Delhi, India

Bachelor Of Business Administration - Bba, General Studies

Activities and Societies: class representative, student coordinator I presentation competition, student coordinator in international.

Bachelor Of Business Administration - Bba, Business Administration And Management, General, A1

Spanish A2, Spanish Language And Literature, A2