Sufiya Saba C A

AML Advisory Analyst at Deloitte| Ex - EY| MBA in Finance| HR| End to End KYC for both individuals. Transaction Monitoring, PEP and Sanction Screening| Client Onboarding| CDD and EDD

Role
Advisory Analyst at Deloitte
Location
Bengaluru, KA, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

About Sufiya Saba C A

I have more than a year of experience as an AML/KYC Consultant in EY in the compliance…

Experience

  1. Advisory Analyst

    Deloitte

    Mar 2025 — Present · IN

Education

  • Nagarjuna college of management studies

    Bachelor of Commerce - BCom

    2017 — 2020

  • Presidency University Bangalore

    Master of Business Administration - MBA

    2020 — 2022

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Sufiya Saba C A — Advisory Analyst at Deloitte in Bengaluru, KA, IN | Unifers