Aditi Goel

About Aditi Goel

Hi, I’m Aditi — a curious and detail-driven professional with a knack for decoding…

Experience

1. Advisory Fth Analyst

   Deloitte

   Sep 2023 — Present · Hyderabad, IN

   Experienced in Anti-Money Laundering (AML), compliance, and insurance operations with a proven record of handling client-facing roles and high-volume processing. Skilled in transaction monitoring, due diligence, and operational excellence.Conducted transaction monitoring for a US-based MSB, analyzing historical and current transactions to identify/report suspicious activity under BSA, AML, and CFT regulations.Performed adverse media screening and due diligence using specialized databases (ECM, SAS, ACTIMIZE) and open-source research, supporting AML investigations and mitigating financial crime risks.Liaised with clients on guidance changes and documentation requirements, ensuring smooth case handling and compliance with regulatory expectations.Reviewed QA findings, identified training needs, and coached team members to improve accuracy and maintain high-quality deliverables.Served as a reviewer for a team of 8 analysts, ensuring compliance and integrity in AML investigations.Functioned as Single Point of Contact (SPOC) for a growing team (2 → 7 members), driving communication efficiency and collaboration.Led client visits to successful outcomes, strengthening client trust and contributing to repeat business.Built and managed relationships with 15+ key clients, delivering high-quality client support and maintaining satisfaction scores.Spearheaded end-to-end processing of 700+ insurance applications, ensuring compliance through stringent due diligence checks.Oversaw seamless application closures within a 24-hour SLA, maintaining regulatory and operational integrity.Managed vendor payment processing and reconciled weekly commission summaries, enhancing financial accuracy and transparency.Maintained and updated financial advisor records with precision, optimizing data accuracy and accessibility.

Education

• Symbiosis Law School, NOIDA

  B.B.A.LL.B., Law

  2018 — 2023

• Andhra Mahila Sabha P Obul Reddy Public School

  Intermediate , Business/Commerce, General

  2015 — 2017

• The Global Edge School

  10th

  2009 — 2015