Sanchi Lohia
Financial Crime Analyst, AML, Transaction Monitoring & QC, SAR, FIU Investigations, Fraud Investigations
- Role
- Analyst at Deloitte
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Sanchi Lohia
I’m currently seeking an entry-level role in the legal industry. I graduated from the University of Hertfordshire in Jan 2022 with a major in International Commercial Law. While pursuing LLM, I established and grew my passion for Corporate law. Some of the courses that fascinated me most were Alternative dispute resolution, and Company Law, where I conducted a semester-long project on the Impact of covid-19 on national and international laws.
Experience
Analyst
Sep 2023 — Present · Hyderabad, IN
Education
The Institute of Company Secretaries of India
Foundation
Padala Rama Reddi Law College
BA. LLB, Law
The Institute of Chartered Accountants of India
CPT
Sujata Public School
ICSE
Villa Marie College For Women
Intermeidiate, Business/Commerce, General
University of Hertfordshire
Masters in Law, International Commercial law
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