Rishabh Sharma

Regulatory Risk & Forensic Analyst II | Deloitte USI | Ex-IBMer | Financial Crimes | Consulting Services | AML | KYC | CDD | DU

Role: Regulatory Risk & Forensic Analyst Ii at Deloitte
Location: Gurugram, HR, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Rishabh Sharma

Senior Analyst at Deloitte USI specializing in AML investigations, Transaction…

Experience

Regulatory Risk & Forensic Analyst Ii
Deloitte
Sep 2025 — Present · Gurugram, IN

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Deloitte

Business Consulting and Services · 10K employees · Founded 1845 · Worldwide, Worldwide, OO

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About Rishabh Sharma

Experience

Regulatory Risk & Forensic Analyst Ii

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