Pretheesh Maiti

Anti-Money Laundering Analyst-Deloitte USI | FoM\'24 @ IIMB | Ex AIESECer- AIESEC in Bengaluru | Ex Tata Intern | Doodle Artist

Role: Junior Business Solutions Analyst at Deloitte
Location: Hyderabad, TG, IN
LinkedIn followers: 500 followers

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About Pretheesh Maiti

Specialized in detecting and preventing sophisticated financial crimes for global…

Experience

Junior Business Solutions Analyst
Deloitte
Aug 2024 — Present · Hyderabad, IN
Strategic AML analyst with expertise in transaction monitoring, financial crimes investigation and regulatory compliance. Skilled in Transactions Monitoring, KYC/CDD/EDD and risk analysis with proven experience in supporting high-volume operations at Deloitte -USI.

Education

International School of Management Excellence
Bachelor of Commerce - BCom
2021 — 2024
Little Flower School - India
92.5% ( ISC Commerce) 91.25% ( ICSE )
2008 — 2021
Bangalore University
Bachelor of Commerce - BCom
2021 — 2024

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 Pretheesh Maiti

Experience

Junior Business Solutions Analyst

Education

International School of Management Excellence

Little Flower School - India

Bangalore University

Find verified contacts for anyone on LinkedIn