Richa Arya

AML (Anti-money laundering specialist) @Deloitte USI I Financial crime I Forensic I Regulatory & Legal Compliance

Role: Aml Associate Solution Advisor at Deloitte
Location: Pune District, MH, IN
LinkedIn followers: 500 followers

Sales & Business DevelopmentView LinkedIn profile

Experience

Aml Associate Solution Advisor
Deloitte
Sep 2023 — Present · Pune, IN

Education

DAV Schools Network
Higher secondary
Jaipuria Institute of Management
Master of Business Administration - MBA
2021 — 2023
J.D. Women's College
Bachelor of Arts - BA
2017 — 2020

Contact information

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Work email
•••••@deloitte.com
Personal email
•••••@•••••.com
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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.

deloitte.com

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Experience

Aml Associate Solution Advisor

Education

DAV Schools Network

Jaipuria Institute of Management

J.D. Women's College

Find verified contacts for anyone on LinkedIn