Sneha Arora

About Sneha Arora

I am Sneha Arora from Delhi. Currently, I work as an Financial crime Analyst at…

Experience

1. Forensic and Financial Crime Analyst

   Deloitte

   Sep 2025 — Present · Gurugram, IN

   Helping design, review, enhance, implement, and monitor of numerous regulatory requirements, sanctions detection and compliance programs for our clients around the world• Mitigating the risks associated with our client’s customer onboarding, remediation and refresh including conducting customer due diligence and enhanced due diligence, as applicable• Conduct thorough investigations and analysis of financial transactions to identify potentially fraudulent activities.Conduct research about customer and its related parties to identify and evaluate risk-relevant information from sources, including but not limited to online media articles, public records, internet references, proprietary databases, global sanction, and regulatory lists• Assist in conducting customers and counterparties screening against sanctions lists, PEP lists, and other watchlists• Assess the risks at the enterprise and business unit level, drafting and enhancing policies and procedures, creating and delivering training modules, compliance assessments, internal controls assessments, internal investigations, and independent testing• Testing engagements including conducting independent testing, Compliance Testing and Regulatory Validations• Conducting comprehensive risk assessments to identify and evaluate potential financial crime risks to clients• Assist with reviewing/analyzing financial statements, emails, and other documentation for anomalies. Prepare draft reports to submit investigation findings• Preparing and maintaining comprehensive documentation of all compliance activities, including investigation reports, risk assessments, and testing results• Reviewing and analyzing fraud alerts to identify and investigate potentially fraudulent activitiesand present findings to senior management.