Akash Mitra
Deloitte USI || Regulatory Risk & Forensic || AML
- Role
- Analyst at Deloitte
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Akash Mitra
Results-driven Risk and Compliance Analyst with over 2 years of proven experience in anti-money laundering (AML), transaction monitoring, and regulatory compliance. Demonstrated expertise in sanction screening, customer due diligence (CDD), and enhanced due diligence (EDD) processes, ensuring adherence to regulatory standards. Strong analytical capabilities, leveraging technology for process optimization and effective risk management. Excellent communication and collaboration skills, fluent in English, Bengali, and Hindi, enabling effective cross-functional teamwork. Experienced in filing Currency Transaction Reports (CTR) and Suspicious Activity Reports (SAR) while committed to maintaining high compliance standards. Enthusiastic about utilizing knowledge in compliance practices to address complex financial crime challenges effectively.
Experience
Analyst
Oct 2025 — Present · Kolkata, IN
Education
Aliah University, Kolkata
Bachelor of Technology - BTech, Computer Science
Ramakrishna Mission Vidyalaya, Narendrapur
Secondary
Jodhpur Park Boys' School
Higher secondary
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