Deepika Rani

About Deepika Rani

With over 11 years of professional experience, I am an Operations Senior Analyst specializing in process improvement, compliance, and risk mitigation. Currently at Accenture, I bridge the gap between complex supply chain logistics and rigorous financial compliance.My expertise lies in high-volume transaction analysis. Whether managing PR to PO lifecycles or validating customs documentation, I focus on accuracy, fraud prevention, and regulatory adherence—skills that are directly transferable to AML, KYC, and Trust & Safety environments.Core Value Proposition:Operational Excellence: Expert in streamlining workflows (P2P) and driving efficiency in supply chain logistics.Risk & Compliance: Certified in Anti-Money Laundering (AML) with hands-on experience in invoice validation, identifying discrepancies, and ensuring adherence to global trade regulations.Global Communication: Fluent in Russian, enabling me to manage stakeholders across EMEA regions and handle complex cross-border documentation.I am seeking opportunities where I can leverage my analytical mindset and compliance certifications to protect organizational integrity, specifically in AML/KYC, Trust & Safety, or Supply Chain Management.

Experience

1. Supply Chain Operations Senior Analyst at Accenture Russian Ex-halliburton

   Accenture in India

   Mar 2021 — Present · Bengaluru, IN

   Leadership & Operational Oversight• Lead and mentor a team of analysts, overseeing daily operations for Supply Chain and Finance transactions. Responsible for performance management, training, and ensuring strict adherence to SLAs (Service Level Agreements).• Act as the primary escalation point for complex disputes and critical process failures, collaborating directly with global stakeholders to resolve bottlenecks in the PR to PO (Procure-to-Pay) lifecycle.Compliance & Risk Management• Supervise the audit and validation process for freight and customs invoices, ensuring the team maintains 100% compliance with internal financial controls and fraud prevention standards.• Drive process improvement initiatives, analyzing team performance data to identify operational gaps and implementing \"Business Cases for Change\" that increased efficiency and reduced risk.Stakeholder & Vendor Management• Manage high-level relationships with Russian-speaking vendors and logistics partners, leveraging language expertise to negotiate resolutions for cross-border payment and documentation issues.• Oversee Vendor Master Data integrity, ensuring the team correctly validates entity documentation (KYC) before vendor onboarding.

Education

• Indian Institute of Foreign Trade

  Certificate Program in Export Import Management, International Business/Trade/Commerce

• Jawaharlal Nehru Vishvavidyalaya

  Master of Arts (M.A.), Russian Studies

  2012 — 2014

• Chaudhary Charan Singh University

  Bachelor of Arts - BA, Sociology