Akanksha Sinha
Consultant at Deloitte USI
- Role
- Associate Solution Advisor at Deloitte
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Akanksha Sinha
Risk Consultant specialising in AML, fraud detection, and due diligence for global financial clients. Known for delivering consistent, high-quality results and helping organisations build stronger, safer compliance frameworks.
Experience
Associate Solution Advisor
May 2025 — Present
Worked on AML, compliance, and financial crime risk for global clients across EMEA, APAC, and the US. Handled transaction monitoring, customer profiling, investigations, and SAR processes, contributing to the detection and prevention of fraud and money laundering. Conducted KYC reviews, supported risk assessments, and collaborated with compliance teams to resolve high-risk cases while consistently delivering high-quality client outcomes
Education
Shri Shikshayatan College
Bachelor of Commerce - BCom, Accounting
2018 — 2021
Manipal University Jaipur
Master of Business Administration - MBA
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