K Debanand Singha
Business Solutions Analyst | Deloitte USI | Financial Crime Management | Risk and Compliance | Regulatory and Forensic.
- Role
- Business Solutions Analyst at Deloitte
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About K Debanand Singha
Business Solutions Analyst with 4+ years of experience in Financial Crime Management, specializing in Fraud Risk Investigation, AML and KYC compliance with hands-on expertise in customer due diligence (CDD/EDD), transaction monitoring, and regulatory compliance. Skilled in identifying high-risk clients, investigating suspicious transactions, and ensuring compliance with global regulations including the USA PATRIOT Act, BSA, FCA guidelines.Currently working with Deloitte USI supporting a US based client. My work focuses on transaction monitoring, ongoing due diligence, risk classification, and SAR to ensure compliance with US AML regulations and internal quality standards.Passionate about financial crime prevention, I’m seeking to grow into leadership roles in Financial Crime Risk Management, with a focus on fraud prevention, regulatory compliance, and global client onboarding frameworks.Key Areas of Expertise:*AML/KYC Onboarding, Ongoing Due Diligence *UK & US Regulatory Compliance*CDD/EDD for High-Risk Clients*Sanctions/PEP Screening*Transaction Monitoring*Regulatory Documentation & Audit Support*Fraud Detection, Prevention & Investigation *Credit & Debit Card Operations *Fraud Disputes & Chargeback
Experience
Business Solutions Analyst
Jan 2026 — Present · Bengaluru, IN
Education
Assam (Central) University
Master of Social Work - MSW
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