Deekshith R
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Deekshith R Email & Phone Number

AML Analyst - Risk Advisory at Deloitte
Location: Bengaluru, Karnataka, India 3 work roles 3 schools
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Current company
Role
AML Analyst - Risk Advisory
Location
Bengaluru, Karnataka, India
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Who is Deekshith R? Overview

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Quick answer

Deekshith R is listed as AML Analyst - Risk Advisory at Deloitte, a with 490451 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Deekshith R.

Deekshith R previously worked as Anti-Money Laundering Analyst at Accenture and Operations Assistant at Bangalore International Airport Ltd. Deekshith R holds Bachelor Of Business Administration - Bba, Accounting And Business/Management, 8.96 Cgpa from Kristu Jayanti College Autonomous.

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Email format at Deloitte

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Deloitte

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Profile bio

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

Current workplace

Deekshith R's current company

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Deloitte
Deloitte
AML Analyst - Risk Advisory
Bengaluru, KA, IN
Website
Employees
490451
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3 roles

Deekshith R work experience

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Aml Analyst - Risk Advisory

Bengaluru, Ka, In

Anti-Money Laundering Analyst

Current

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.

May 2023 - Present

Operations Assistant

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.

Jul 2022 - Sep 2022
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Colleagues at Deloitte

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3 education records

Deekshith R education

Bachelor Of Business Administration - Bba, Accounting And Business/Management, 8.96 Cgpa

Knowledge of Business, Management and Emerging Technologies | Research and Business Intelligence | Business Statistics | International.

Ceba, Computer Science/ Economics/ Business Studies/ Accountancy, A

Sslc - High School, A

New Citizen High School
FAQ

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What company does Deekshith R work for?

Deekshith R works for Deloitte.

What is Deekshith R's role at Deloitte?

Deekshith R is listed as AML Analyst - Risk Advisory at Deloitte.

Where is Deekshith R based?

Deekshith R is based in Bengaluru, Karnataka, India while working with Deloitte.

What companies has Deekshith R worked for?

Deekshith R has worked for Deloitte, Accenture, and Bangalore International Airport Ltd.

Who are Deekshith R's colleagues at Deloitte?

Deekshith R's colleagues at Deloitte include Jessie Yip, Aneesh Nandakumar A, Josh Grace-Ware, Amira Louadfel Pmp ®, and Namit Agarwal.

How can I contact Deekshith R?

You can use AeroLeads to view verified contact signals for Deekshith R at Deloitte, including work email, phone, and LinkedIn data when available.

What schools did Deekshith R attend?

Deekshith R holds Bachelor Of Business Administration - Bba, Accounting And Business/Management, 8.96 Cgpa from Kristu Jayanti College Autonomous.

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