Rishabh Rathore
Risk, Transaction and Forensics
- Role
- Senior Executive at Deloitte
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Rishabh Rathore
Looking for a position in a growing financial organization. Passionate about learning business concepts and possess the ability to handle work pressure and customer issues professionally. Have an exceptional business analytics, finance, project management and advisory skills.
Experience
Senior Executive
Sep 2025 — Present · Mumbai, IN
Supporting financial crime compliance engagements across AML, KYC, EDD, and transaction monitoring workstreams• Conducting client due diligence, sanctions screening, PEP checks, and adverse media reviews• Performing remediation of complex KYC files to align with regulatory and internal policy requirements• Assisting in investigations of unusual or suspicious activity and preparing cases for escalation• Collaborating with internal stakeholders to maintain audit-ready documentation and compliance controls• Adhering to Deloitte independence, ethics, and professional conduct standards
Education
Dr. B.C. Roy Engineering College
Master of Business Administration - MBA, Business Administration and Management, General
2018 — 2020
University of Mumbai
Information Technology
2014 — 2018
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