Deeksha Sachdeva
AML Analyst at Deloitte US- India (USI)|| EX-NatWest Group || KYC|| AML|| CDD|| EDD || Transaction Monitoring ||Guru Gobind Singh Indraprastha University|| A2 certified in Spanish language||
- Role
- Anti-money Laundering Analyst at Deloitte
- Location
- New Delhi, IN
- LinkedIn followers
- 500 followers
About Deeksha Sachdeva
Goal-driven Financial Crime Analyst with 1 year 10 months of experience at NatWest Group.…
Experience
Anti-money Laundering Analyst
Sep 2025 — Present · Gurugram, IN
Performed detailed quality checks and processed cases related to CDD, EDD, AML/KYC, and transaction monitoring, ensuring compliance with internal controls and regulatory standards. Executed both event-driven and periodic reviews in accordance with the bank’s compliance policies, contributing to the maintenance of an effective risk management framework. Conducted comprehensive Customer Risk Assessments to categorize clients into low, medium, or high-risk segments based on factors such as sanctions exposure, PEP status, nature of business, trading activities, and country of jurisdiction. Collaborated closely with cross-functional teams to resolve complex cases and ensure timely completion of reviews. Identified process improvement opportunities and suggested automation and documentation enhancements to improve accuracy and efficiency. Developed and implemented a detailed workflow document that streamlined operations, reducing processing time by 40% for new team members and improving overall team productivity. Maintained a high standard of data accuracy and quality, ensuring all reviews met regulatory and audit requirements. Recognized for consistent performance and contribution towards improving process efficiency within the team.
Education
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Master of Business Administration - MBA
2025 — 2027
Institute of innovation in technology and management
Bachelor of Business Administration - BBA
2020 — 2023
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