Sangita Bhattacharjee
Advisory Analyst at Deloitte India (Offices of the US)
- Role
- Advisory Analyst at Deloitte
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Sangita Bhattacharjee
Dedicated AML professional with a strong track record in investigating complex financial…
Experience
Advisory Analyst
Jan 2025 — Present · Hyderabad, IN
Anti-Money Laundering (AML) Analyst ||Risk & Financial advisory||Regulatory & Legal servicesExperienced in conducting in-depth investigations into suspicious activities to detect and prevent financial crime. Skilled in preparing high-quality Suspicious Activity Reports (SARs) and collaborating with internal teams and external regulators to ensure compliance with AML regulations. Committed to safeguarding organizations by identifying risk patterns, analyzing complex transactions, and proactively mitigating threats related to money laundering and other illicit financial activities.
Education
Kendriya Vidyalaya
Computer Science
2015 — 2017
Asansol Engineering College 108
Bachelor of Technology, Electronics and Communications Engineering
2017 — 2021
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