D

Deepanshi R.

Recruiter

New Delhi, Delhi, India2 yrs 6 mos experience

Key Highlights

  • Expert in Regulatory Compliance and Fraud Prevention
  • Strong analytical and problem-solving capabilities
  • Effective communicator with attention to detail
Stackforce AI infers this person is a Compliance Analyst with expertise in Regulatory Compliance and Fraud Prevention.

Contact

Skills

Core Skills

Regulatory Compliance

Other Skills

Acquisition FraudTransaction MonitoringCommunicationContent ManagementProblem SolvingAnalytical SkillsAttention to Detail

Experience

2 yrs 6 mos
Total Experience
9 mos
Average Tenure
--
Current Experience

Airbnb

Compliance Specialist

Jul 2024Dec 2024 · 5 mos · India

Revolut

Compliance Specialist

Jun 2023Jul 2024 · 1 yr 1 mo · India

Acquisition FraudTransaction MonitoringRegulatory Compliance

Nitesh mehra & associates law offices

Legal Research Intern

Feb 2023Mar 2023 · 1 mo

Indian council of arbitration

Legal Intern

Jul 2022Aug 2022 · 1 mo

Byju's

Documentation Specialist

Sep 2021Sep 2022 · 1 yr · Delhi, India · On-site

Godrej properties limited

Legal Research Intern

Sep 2021Oct 2021 · 1 mo

Education

Asian Law College

Bachelor of Laws - LLB

Jul 2020Aug 2023

Shaheed Bhagat Singh College

B.com

Apr 2016Jun 2019

Delhi Public School, Ranipur Haridwar

Business/Commerce — General

Mar 2015Apr 2016

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