Divya Dhiman

Assistant Manager AML | KYC | Transaction Monitoring | EDD | Financial Crime and Risk Assessment | PEPs

Role
Business Solution Advisor at Deloitte
Location
Bengaluru, KA, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

About Divya Dhiman

I have 5+ years of experience with Kyc, Aml, Kyc Analyst, Kyc Specialist, Anti Money…

Experience

  1. Business Solution Advisor

    Deloitte

    Oct 2025 — Present · Karnataka, IN

Education

  • SRM University

    Bachelor of Commerce (BCom)

    2013 — 2016

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

Divya Dhiman — Business Solution Advisor at Deloitte in Bengaluru, KA, IN | Unifers