Ranajay Dutta
Regulatory & Legal Support Associate at Deloitte USI || EX - EY GDS || Forensics
- Role
- Advisory Analyst at Deloitte
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Ranajay Dutta
An experienced AML professional with a strong background in transaction monitoring, KYC, CDD, and EDD processes. Throughout my career, I have worked to ensure compliance with regulatory requirements, mitigate financial crime risks, and protect financial institutions from potential threats. My expertise lies in identifying suspicious activity, conducting thorough due diligence, and helping organizations maintain robust, compliant frameworks in an ever-evolving regulatory landscape.
Experience
Advisory Analyst
Feb 2025 — Present · Hyderabad, IN
Education
B.P. Poddar Institute Of Management and Technology
Bachelor of Business Administration
2018 — 2021
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