Yash Agarwal
Financial Crime Consultant @ Deloitte USI | AML Compliance | Transaction Monitoring | Fraud Investigation | Due Diligence
- Role
- Business Solution Analysis Associate at Deloitte
- Location
- Indore, MP, IN
- LinkedIn followers
- 500 followers
About Yash Agarwal
Passionate Financial crime compliance professional with 4 years at Deloitte, advancing from Junior Analyst to Associate. I specialize in transaction monitoring, investigating complex fraud cases, and ensuring regulatory compliance for major financial institutions. Experienced in credit card fraud investigations, risk-based analysis, and quality control. I’ve identified high-risk typologies, resolved backlog cases, and improved team accuracy by 20%, consistently delivering results under tight deadlines. Skilled in SAR narrative drafting and due diligence. I leverage productivity tools like Excel and Google Sheets to drive data-driven insights and process improvements. Passionate about protecting financial systems and ready to take on new challenges that drive innovation and integrity in compliance and risk management.🤝 Let’s connect to collaborate, share insights, and build a more resilient financial ecosystem!
Experience
Business Solution Analysis Associate
Jun 2025 — Present · Pune, IN
Served as a Level 2 investigator, leveraging risk-based methodologies to analyze transaction patterns and customer behaviors, effectively identifying anomalies and prioritizing cases according to severity and potential impact.• Conducted comprehensive credit card fraud investigations for one of the largest retail and commercial banks, reviewing accounts for suspicious activity and coordinating the identification of high-risk fraud typologies. • Worked as a Quality Control Analyst, identified errors, inconsistencies, and process gaps, providing detailed feedback and recommendations to investigators and analysts. • Demonstrated strong time management skills by consistently delivering critical tasks within tight deadlines while maintaining high standards of quality and accuracy.
Education
SkillSlash
Advanced Data Science and Artificial Intelligence, Data Science
Shri Vaishnav Institute of Management, Indore
Bachelor of Business Administration - BBA, Finance, General
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