Deeksha Tyagi

Operations Associate

Gurugram, Haryana, India6 yrs experience

Highly Stable

Key Highlights

Over two years of experience in financial analysis.
Expertise in Anti-Money Laundering and fraud investigation.
Strong analytical skills backed by an MBA education.

Stackforce AI infers this person is a Fintech professional with strong expertise in financial analysis and compliance.

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Skills

Core Skills

Anti-money LaunderingFraud InvestigationTransaction MonitoringFinancial Analysis

Other Skills

Fraud ClaimsEDDVLOOKUPAnalyze InformationDow Jones Adverse Media ScreeningCustomer Due Diligence (CDD)Leading Development TeamsBankingAmlSanctionSuspicious Activity Reports (SAR)U.S. Office of Foreign Assets Control (OFAC)Microsoft ExcelMicrosoft Office

About

As a financial analyst at Bank of America, I apply my analytical skills and MBA education to monitor transactions, analyze information, and support the financial operations of the bank. I have over two years of experience in this role, and I enjoy working with a diverse and collaborative team that strives to deliver excellence and innovation to our clients and stakeholders. Previously, I was an operation associate at Vedantu, an online education platform, where I contributed to the quality and efficiency of the service delivery and customer satisfaction. I also gained valuable exposure to the banking sector as a graduate management trainee at Ujjivan Small Finance Bank, where I learned about the products, processes, and regulations of the industry. I have a strong interest in the field of finance and a passion for learning and developing new skills. My goal is to leverage my competencies and experience to advance my career and make a positive impact in the financial sector.

Experience

Capgemini

Process Lead

Apr 2025 – Present · 11 mos · Noida, Uttar Pradesh, India · On-site

Prepared and filed Corrective Action Reports (CAR) for identified AML policy breaches, ensuring timely remediation and audit compliance.
Conducted Enhanced Due Diligence (EDD) and fraud investigations using AI Greenlite tool to assess high-risk clients, identify suspicious patterns, and ensure compliance with AML regulations.
Investigated internal control failures and documented findings in CARs, recommending corrective measures to mitigate future fraud and AML risks.
Leveraged AI-based Greenlite tool to perform automated EDD checks, detect fraud indicators, and generate risk insights for high-risk onboarding and ongoing client monitoring.
Analyze behavioral patterns, red flags, and risk triggers to detect fraud and mitigate financial loss.
File Corrective Action Reports (CAR) to document control gaps, investigation outcomes, and recommended solutions.
Collaborate with compliance, legal, and risk teams to escalate cases and ensure adherence to AML and regulatory standards.

Fraud ClaimsEDDAnti-Money LaunderingFraud Investigation

Genpact

Process Developer

Apr 2024 – Apr 2025 · 1 yr · Gurugram, Haryana, India · On-site

Transaction monetering, Anti money laundering, KYC, fraud investigation, analysis, credit card fraud,debit card fraud, account monetering and investigating suspicious transaction.

VLOOKUPTransaction Monitoring