Priyaanka Dixit
Deloitte USI | Regulatory, Risk and Forensic | BBA Finance and International Business
- Role
- Associate Analyst at Deloitte
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Priyaanka Dixit
Currently exploring the intersection of finance, risk, and complex problem-solving at Deloitte. Passionate about learning, growing, and creating a meaningful impact both professionally and personally.
Experience
Associate Analyst
Jun 2025 — Present · Bengaluru, IN
AML Lookback Review - Large U.S. Financial Institution (Regulatory Consent Order) • Reviewed and analysed AML alerts (Aug 2021-Oct 2022) across 125+ cases identifying risks in 19 high-risk typologies including fraud, human trafficking, and suspicious cash activity with 30%+ cases escalated. • Conducted enhanced customer and counterparty due diligence using OSINT, Secretary of State registries, and public databases including sanctions, PEP, and adverse media screening. • Analyzed transaction activity and customer behavior to determine risk exposure. • Documented investigative findings to support escalation/mitigation and downstream AML decision-making.Current Project: AML Transaction Monitoring Investigation-Multinational Banking Corporation (Federal Consent Order)
Education
Christ University, Bangalore
Bachelor's degree, BBA Finance and International Business
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