Rishabh Pandey
AML/KYC Specialist | Regulatory Compliance Analyst | Due Diligence & Fraud Detection | Quality Assurance in BFSI | Financial Crime Prevention
- Role
- Senior Analyst at Deloitte
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Rishabh Pandey
Detail-oriented KYC Analyst with over 4 years of experience specializing exclusively in…
Experience
Senior Analyst
Aug 2025 — Present · Bengaluru, IN
Working with global teams to deliver risk, compliance, and business process solutions. My role involves:Supporting clients with regulatory compliance, KYC/AML, and risk management processesConducting research, analysis, and reviews to identify gaps and improve operational efficiencyCollaborating across teams to drive quality, accuracy, and innovative problem-solvingLeveraging tools and best practices to ensure seamless project delivery
Education
University of Calcutta
Bachelor of Commerce - BCom
2018 — 2021
St. Mary's English High School, Jamshedpur
High School Diploma
2018
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.