Kabir Goyal

Role: Business Solution Advisor at Deloitte
Location: Gurugram, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Kabir Goyal

I am a meticulous AML/KYC Analyst with a passion for ensuring regulatory compliance and…

Experience

Business Solution Advisor
Deloitte
Jan 2025 — Present · Gurugram, IN
This role involves analyzing data, monitoring transactions, and scrutinizing discrepancies to detect and prevent fraud. We retrieve and analyze data in relation to fraud investigations. I provide oversight, monitoring and reporting on financial crime risks and review Customer Accounts for prevention and detection of possible fraud situations.

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 Kabir Goyal

Experience

Business Solution Advisor

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