Varsha N
Deloitte USI| AML/Transaction Monitoring| Due Diligence| Screening|
- Role
- Business Solution Analysis Associate at Deloitte
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Varsha N
Detail-oriented professional with 5 years of experience in Anti-Money Laundering (AML) compliance. Proficient in transaction monitoring, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), negative news screening, PEP and sanctions screening, and Suspicious Activity Report (SAR) preparation. Experienced in supporting and guiding new team members to build process understanding and meet quality expectations. Highly adaptable to new systems and processes, with strong time management skills to ensure timely and effective task completion.
Experience
Business Solution Analysis Associate
Jun 2025 — Present · Bengaluru, IN
Education
Sri Krishna college of Arts & Science
Bachelor of Commerce (Professional Accounting) - B.com (PA), Accounting and Finance
2018 — 2021
Manipal University Jaipur
Master of Business Administration - MBA, Finance, General
2022
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