Diivya S.
Fraud And Risk Analyst | AML/KYC | Transaction Monitoring | Due Diligence & Fraud Detection | Fraud Risk Prevention & Financial Crime Compliance | MBA - Finance
- Role
- Senior Analyst at KPMG
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Diivya S.
I’ve spent the last 5 years working in the world of AML, KYC, Transaction Monitoring, and Fraud Risk, helping banks and global firms stay compliant and protect against financial crime. My journey has taken me through organizations like TCS, Genpact, HDFC Bank, and Wipro where I’ve learned how every transaction tells a story—and sometimes, that story needs a closer look. With an MBA in Finance & Accounting and ongoing, I enjoy connecting the dots between regulations, risks, and real-world cases. Whether it’s digging into suspicious transactions, performing due diligence on high-risk customers, or helping reduce fraud exposure, I take pride in work that safeguards both institutions and customers. What drives me is more than just compliance—it’s about making financial systems safer, fairer, and more transparent. I believe the future of this field lies at the intersection of people, process, and technology, and I’m excited to keep growing at that crossroads. I’m always open to connecting with professionals in AML, compliance, and fraud risk, sharing knowledge, and exploring opportunities to collaborate.
Experience
Senior Analyst
Dec 2024 — Present · Bangalore, IN
Education
Amity University
Master of Business Administration - MBA, Accounting and Finance
Calcutta University, Kolkata
B.Com (Honours), Accounts and Finance
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