Ajay Saini
Analyst II | Risk and Advisory | Deloitte USI | Ex-Natwest | Financial Crime | CDD | AML | KYC
- Role
- Analyst Ii (Risk and Advisory) at Deloitte
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Ajay Saini
As an Financial Crime Analyst with more than 3 years of experience, I excel in Financial…
Experience
Analyst Ii (Risk and Advisory)
Sep 2025 — Present · Gurugram, IN
Financial Crime Services, Regulatory, Risk & Forensic Operations• Conduct AML transaction monitoring investigations on flagged alerts involving high-risk geographies, counterparties, and unusual transaction patterns to detect potential money laundering and structuring activities.• Perform alert dispositioning, risk assessment, and escalation with detailed investigation summaries alignedto BSA, USA PATRIOT Act, OFAC, and FATF regulatory standards.• Investigate transactional behavior using AML tools (Actimize) and conduct sanctions, PEP and adverse media screening using LexisNexis, WorldCheck.
Education
Modern International School,Dwarka New Delhi
High School
2017 — 2018
Jagannath International Management School,Vasant Kunj
BCA
2019 — 2022
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