Naman Babbar
Analyst Ii(Risk Advisory & Consulting) @Deloitte
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WORK HISTORY
Analyst Ii(Risk Advisory & Consulting) @Deloitte
EDUCATION
Amity University, Noida
Master of Business Administration - MBA
Universal Public School - India
Schooling
Guru Gobind Singh Indraprastha University
Bachelor's Of Computer Applications
ABOUT NAMAN BABBAR
Dedicated and detail-oriented Financial Crime Analyst with experience in identifying and mitigating financial fraud, money laundering, and other financial crimes. I uphold the highest standards of integrity and i am committed to delivering quality outcomes that create value for stakeholders. Skilled in risk assessment, Transaction Monitoring, data analysis, regulatory compliance, and IT systems, I bring expertise in tools such as SQL, Tableau, and Python to analyze data and enhance decision-making. With hands-on experience in compliance software and automation tools, I ensure seamless integration of technology to streamline processes and strengthen security. I thrive in team-oriented environments, maintaining respect for diverse perspectives, and contribute to creating secure and transparent financial ecosystems. Demonstrating a will to win, I proactively identify and mitigate risks using innovative IT-driven solutions. I take personal accountability for driving results while aligning with global regulations. My commitment to good citizenship and leveraging technology ensures sustainable financial compliance and long-term organizational success.
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