Deepika S

Associate Consultant

Bengaluru, Karnataka, India5 yrs 11 mos experience
Most Likely To Switch

Key Highlights

  • Experienced Risk Analyst with expertise in Anti-Money Laundering.
  • Strong background in Customer Due Diligence processes.
  • Proven ability to analyze and mitigate financial risks.
Stackforce AI infers this person is a Risk Analyst in the Fintech industry.

Contact

LinkedIn

Skills

Core Skills

Risk AnalysisAnti-money Laundering

Other Skills

SanctionCustomer Due Diligence (CDD)

Experience

5 yrs 11 mos
Total Experience
1 yr 5 mos
Average Tenure
1 yr 11 mos
Current Experience

Fi

Risk Analyst

Jun 2024 – Present · 1 yr 11 mos · Bengaluru, Karnataka, India

SanctionCustomer Due Diligence (CDD)Anti-Money LaunderingRisk Analysis

Revolut

Financial crime

Nov 2023 – Jun 2024 · 7 mos · Bengaluru, Karnataka, India

Amazon

Risk Analyst

May 2021 – Nov 2023 · 2 yrs 6 mos · Bengaluru, Karnataka, India

Ibm

Operations Specialist

Feb 2020 – Jan 2021 · 11 mos · Bengaluru, Karnataka, India

Education

CMR Institute of Technology, Bengaluru

Bachelor of Engineering - BE — Information Technology

Jan 2014 – Jul 2018

Christ University, Bengaluru

Jun 2012 – Jun 2014

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