Ayaan Khan
Business Solutions Analyst @Deloitte
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WORK HISTORY
Business Solutions Analyst @Deloitte
Hyderabad, IN
Analyst (AML) at Deloitte US (India offices) working in the Regulatory, Risk and Forensics of Deloitte Financial Advisory Services for the US Member firms.Experience in Bank Secrecy Act & Anti-Money Laundering Compliance, KYC, Transaction Monitoring, Financial Intelligence Unit, Level 2 - Enhanced Due Diligence & Risk Mitigation for Financial Institutions in the United States.
EDUCATION
Billabong High International School, Bhopal
Council for the Indian School Certificate Examination (CISCE/ISC), Physics Chemistry and Mathematics
Symbiosis Law School, Pune
Bachelors of Business Administration and Bachelors of Law (Honours), BBA. LLB. (Hons.)
ABOUT AYAAN KHAN
Ayaan is a B.B.A. LL.B.(Hons.) graduate from Symbiosis Law School, Pune, currently working as an AML Analyst at Deloitte US (India Offices) in the Risks, Regulations, and Forensics division. His expertise lies in AML laws & regulations, transaction monitoring, Enhanced Due Diligence (EDD), Special Due Diligence (SpDD), Know Your Customer (KYC) verification, and mitigating money laundering risks for financial institutions in the United States.He has gained valuable experience through internships at Nivea India (Beiersdorf AG), Khaitan & Co.(Banking Finance Team), UCO Bank, and with multiple litigation advocates. During college, he held various leadership roles in the Advisory Board, honing his skills in teamwork, management, and responsibility.For more details, feel free to scroll through the profile!
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