Dev Vohra
Business Advisory @ Accenture | Managing Compliance and Operational Workflows
- Role
- Business Advisory New Associate at Accenture
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Dev Vohra
I believe in the power of strong connections and thoughtful problem-solving to achieve…
Experience
Business Advisory New Associate
Feb 2025 — Present · Gurugram, IN
Execute high-security case workflows involving crypto transaction discrepancies, fraud patterns, and high-risk user reviews (PEPs, illicit actors) under strict compliance standards. Collaborate with AML, threat intel, and compliance teams to ensure timely escalations and regulatory alignment. Manage operational queues using Salesforce, Jira, Excel, and Confluence across global shifts, maintaining confidentiality and audit readiness. Currently supporting a U.S-based crypto exchange platform - Coinbase, in a sensitive, compliance-driven KPO environment.
Education
Amity University
Class 12
2020 — 2021
Manipal Academy of Higher Education
Bachelor of Business Administration, Business Administration and Management General
2021 — 2024
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