Muskan Shukla
Consultant @Deloitte
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WORK HISTORY
Consultant @Deloitte
Pune District, IN
Consulting Services | Anti Money Laundering | Transaction MonitoringPerform Quality Control (QC) reviews of Transaction Monitoring and AML investigation cases to ensure accurate and compliant case dispositionReview investigator decisions, identify gaps, and provide detailed feedback to improve quality and decision-makingSupport and oversee quality standards across multiple investigatorsConduct regular training and knowledge-sharing sessions on AML red flags, case writing, and regulatory expectationsProvide guidance on complex or high-risk cases and escalation decisionsEnsure proper documentation, audit readiness, and adherence to client and regulatory requirementsTrack common errors and work on quality improvement initiativesCollaborate with onshore teams, QA teams, and management for process alignment and quality improvements
EDUCATION
Devi Ahilya Vishwavidyalaya
Bachelor of Business Administration - BBA, Human Resources Management/Personnel Administration, General
INSTITUTE OF MANAGEMENT STUDIES, DAVV, INDORE
Master of Business Administration - MBA, Financial Administration
ABOUT MUSKAN SHUKLA
AML Consultant currently working with Deloitte USI as Quality Control (QC). Experienced in Transaction Monitoring, AML investigations, adverse media and case disposition review, with a strong focus on quality assurance, regulatory compliance, and risk mitigation.
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