Aarya Nargunde

AML Analyst at Deloitte USI

Role: Analyst (R & Ls) at Deloitte
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Aarya Nargunde

Analyst working in anti-money laundering at Deloitte USI.

Experience

Analyst (R & Ls)
Deloitte
Jun 2025 — Present · Hyderabad, IN
Regulatory Risk and Financial Crimes (AML)Transaction Monitoring (Financial Crime Detection)

Education

Ramnarain Ruia College - Mumbai
HSC 12th
2018 — 2020
Gokuldham High School
ICSE 10TH
2008 — 2018
Symbiosis Law School, Pune
BA/LLB
2020 — 2025
Symbiosis Law School, Pune
Diploma in International Business Laws and Corporate Laws in India
2023 — 2024

Contact information

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Current company

Deloitte

Business Consulting and Services · 10K employees · Founded 1845 · Worldwide, Worldwide, OO

Deloitte drives progress. Our firms around the world help clients become leaders wherever they choose to compete. Deloitte invests in outstanding people of diverse talents and backgrounds and empowers them to achieve more than they could elsewhere. Our work combines advice with action and integrity. We believe that when our clients and society are stronger, so are we. Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (“DTTL”), its global network of member firms, and their related entities. DTTL (also referred to as “Deloitte Global”) and each of its member firms are legally separate and independent entities. DTTL does not provide services to clients. Please see www.deloitte.com/about to learn more. The content on this page contains general information only, and none of Deloitte Touche Tohmatsu Limited, its member firms, or their related entities (collectively the “Deloitte Network”) is, by means of this publication, rendering professional advice or services. Before making any decision or taking any action that may affect your finances or your business, you should consult a qualified professional adviser. No entity in the Deloitte Network shall be responsible for any loss whatsoever sustained by any person who relies on content from this page.

deloitte.com

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About Aarya Nargunde

Experience

Analyst (R & Ls)

Education

Ramnarain Ruia College - Mumbai

Gokuldham High School

Symbiosis Law School, Pune

Symbiosis Law School, Pune

Find verified contacts for anyone on LinkedIn