Simmone Bhattacharya
Deloitte USI || Fraud Investigator|| FinCrime || AML Analyst || Transaction Monitoring|| Crypto|| Blockchain Analysis || SAR Filing | Fraud Monitoring
- Role
- Senior Analyst at Deloitte
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Simmone Bhattacharya
Experienced in the intricate landscape of Anti-Money Laundering (AML), adept in Suspicious Activity Report (SAR) filing, and proficient in transaction monitoring, I specialize in safeguarding financial institutions against illicit activities. With a keen eye for compliance regulations and a dedication to upholding the integrity of the financial sector.Currently a Fraud Investigator in Deloitte, I am proficient in high-volume transaction monitoring, comprehensive investigations, and regulatory reporting. My expertise includes reviewing alerts from advanced monitoring systems, identifying suspicious behavior patterns and further escalating to case team.I specialise in safeguarding financial institutions against illicit activities by combining regulatory expertise with hands-on proficiency in leading compliance tools Actimize, ECM.Core Expertise:• Transaction Monitoring: Detecting layering/structuring patterns and reviewing alerts using Actimize & similar systems.• SAR Filing: Conducting investigations and preparing accurate regulatory reports.•Risk Mitigation: Differentiating false positives from true matches and maintaining workflow quality.
Experience
Senior Analyst
Sep 2025 — Present · IN
Education
Chatrapati Sahuji Maharaj Kanpur University, Kanpur
Master of Business Administration - MBA, Finance and Business Analyst
JAGRAN COLLEGE OF ARTS, SCIENCE & COMMERCE, JUHI,
Bachelor of Commerce - BCom, Marketing
Chatrapati Sahuji Maharaj Kanpur University, Kanpur
Diploma in computer application, Foxpro, Microsoft office, C++
2020 — 2021
Florets International School - India
High School and Intermediate, Business/Commerce, General
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.