Krish Jain
ACCA Affiliate| Deloitte USI | Risk and Financial advisory| BBA in Finance and Accounting | IFRS | Christ University, Bangalore | Licentiate Holder of Insurance Institute of India(III) | Ex-Josephite
- Role
- Associte Analyst at Deloitte
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Krish Jain
I am a finance and risk advisory professional with 1+ years of experience in AML…
Experience
Associte Analyst
Jul 2024 — Present · Bengaluru, IN
Conducted in-depth reviews and monitoring of customer transactions to identify and mitigate suspicious activities and regulatory risks.• Ensured adherence to AML regulations, compliance standards, and risk management protocols for a leading US retail brand.• Investigated and analyzed daily/monthly alerts, escalating critical cases to safeguard organizational integrity.• Achieved 105%+ efficiency with 98–99% quality, consistently delivering high accuracy in compliance reviews.• Applied strong investigative and analytical skills to identify financial crime indicators and compliance breaches.
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