Adityasingh Thakur
Analyst @ Deloitte | Financial Crime Research & Investigator | Anti Money Laundering
- Role
- Anti-money Laundering Analyst at Deloitte
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Adityasingh Thakur
I am a Financial Crime Research & Investigation professional at Deloitte USI, specializing in Anti-Money Laundering (AML) and Transaction Monitoring. My focus is on identifying, analyzing, and mitigating financial crime risks to help organizations stay compliant with global regulations. Passionate about financial crime prevention, data-driven insights, and continuous learning in the compliance space.
Experience
Anti-money Laundering Analyst
Sep 2025 — Present · Bengaluru, IN
Education
Gulbarga University
Bachelor of Commerce - BCom, Accounting and Finance
The Institute of Chartered Accountants of India
CA Foundation, Accounting
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