Hrithik Tolani

AML & KYC Analyst | Deloitte USI

Role: Analyst 2 at Deloitte
Location: Hyderabad, TG, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Hrithik Tolani

AML & KYC Analyst with 2.5+ years of experience in transaction monitoring, name…

Experience

Analyst 2
Deloitte
May 2025 — Present · Hyderabad, IN

Education

Sant Gadge Baba Amravati University, Amravati
Bachelor of Commerce - BCom
The Institute of Chartered Accountants of India
Intermediate
2019
Smt. Laxmibai Radhakisan Toshniwal College of Commerce, Akola.
High School Diploma
2017 — 2019

Contact information

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Current company

Deloitte

Business Consulting and Services · 10K employees · Founded 1845 · Worldwide, Worldwide, OO

Deloitte drives progress. Our firms around the world help clients become leaders wherever they choose to compete. Deloitte invests in outstanding people of diverse talents and backgrounds and empowers them to achieve more than they could elsewhere. Our work combines advice with action and integrity. We believe that when our clients and society are stronger, so are we. Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (“DTTL”), its global network of member firms, and their related entities. DTTL (also referred to as “Deloitte Global”) and each of its member firms are legally separate and independent entities. DTTL does not provide services to clients. Please see www.deloitte.com/about to learn more. The content on this page contains general information only, and none of Deloitte Touche Tohmatsu Limited, its member firms, or their related entities (collectively the “Deloitte Network”) is, by means of this publication, rendering professional advice or services. Before making any decision or taking any action that may affect your finances or your business, you should consult a qualified professional adviser. No entity in the Deloitte Network shall be responsible for any loss whatsoever sustained by any person who relies on content from this page.

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About Hrithik Tolani

Experience

Analyst 2

Education

Sant Gadge Baba Amravati University, Amravati

The Institute of Chartered Accountants of India

Smt. Laxmibai Radhakisan Toshniwal College of Commerce, Akola.

Find verified contacts for anyone on LinkedIn