Sahil Gulati
Associate Solution Advisor- Deloitte USI | Forensic | Compliance | Transaction Monitoring | CTR
- Role
- Associate Solution Advisor at Deloitte
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Sahil Gulati
I have started my career in the financial crime compliance domain, focusing on Anti-Money Laundering (AML). My experience includes hands-on expertise in Customer Due Diligence (CDD), Know Your Customer (KYC), and transaction monitoring, along with a strong understanding of various alert typologies and their resolution.Outside of work, I\'m a sports enthusiast. You\'ll often find me on the cricket pitch, badminton court, or playing table tennis in my leisure time.
Experience
Associate Solution Advisor
Jun 2024 — Present · Hyderabad, IN
Supporting a major client in implementing and enhancing transaction monitoring processes to ensure compliance with evolving regulatory policies and anti-money laundering (AML) requirements- Conducting detailed analysis of financial transactions to identify suspicious activities, contributing to the prevention and detection of potential money laundering and other illicit activities- Gained hands-on experience with Currency Transaction Reports (CTR), facilitating the tracking and monitoring of large cash transactions in accordance with regulatory thresholds- Collaborating with cross-functional teams to design and optimize monitoring rules, improving the effectiveness and efficiency of compliance programs- Assisting in the preparation of documentation and reports for regulatory audits, ensuring transparency and adherence to industry best practices.
Education
Mahatma Jyotiba Phule Rohilkhand University
Bachelor of Business Administration - BBA, Business Administration and Management, General
2018 — 2021
Jaipuria Institute of Management
Master of Business Administration - MBA, Finance
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