Deekshith R

Deekshith R Email and Phone Number

AML Analyst - Risk Advisory @ Deloitte
Bengaluru, KA, IN
Deekshith R's Location
Bengaluru, Karnataka, India, India
About Deekshith R

I am Deekshith R.. my responsibility as a AML Analyst is to ensure that the organization's financial practices comply with regulatory requirements related to money laundering prevention. My key duties include monitoring suspicious transactions, conducting investigations, and preparing detailed reports for internal review and regulatory bodies.Contact me :deekshithsamuel22@gmail.com Passionate to learn and grow ! "What you learn today can improve all your tomorrows." – Ralph Marston

Deekshith R's Current Company Details
Deloitte

Deloitte

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AML Analyst - Risk Advisory
Bengaluru, KA, IN
Website:
deloitte.com
Employees:
490451
Deekshith R Work Experience Details
  • Deloitte
    Aml Analyst - Risk Advisory
    Deloitte
    Bengaluru, Ka, In
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  • Accenture
    Anti-Money Laundering Analyst
    Accenture May 2023 - Present
    Bengaluru, Karnataka, India
    As an AML Analyst I'm specialized in monitoring, analyzing, and investigating financial transactions to ensure compliance with regulatory requirements and prevent illegal activities such as money laundering, terrorist financing, and other suspicious activities. I have a proven track record of identifying suspicious activity, conducting detailed investigations, and collaborating with various stakeholders to ensure regulatory compliance.
    View
  • Bangalore International Airport Ltd
    Operations Assistant
    Bangalore International Airport Ltd Jul 2022 - Sep 2022
    Bengaluru, Karnataka, India
    As an Operations Assistant at BIAL, I played a critical role in ensuring smooth daily airport operations by coordinating flight schedules, assisting passengers, and supporting airport staff in maintaining efficiency and safety. I collaborated with multiple teams, including ground services, airline staff, and security, to ensure efficient and timely operations.
    View

Deekshith R Education Details

Frequently Asked Questions about Deekshith R

What company does Deekshith R work for?

Deekshith R works for Deloitte

What is Deekshith R's role at the current company?

Deekshith R's current role is AML Analyst - Risk Advisory.

What schools did Deekshith R attend?

Deekshith R attended Kristu Jayanti College Autonomous, Reva University, New Citizen High School.

Who are Deekshith R's colleagues?

Deekshith R's colleagues are Ankit Gupta, Elias Charfreitag, Paul Wyminga, Joshua Smith, Veena Aphale, Kiran Kumar Sahu, Santosh Kumar Padma.

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