---
title: "Aditi Goel - Analyst in Hyderabad | Tal"
description: "Meet Aditi Goel, Wealth Management, Anti-Money Laundering, Legal Services | Deloitte USI- Analyst based in Hyderabad. AI stack includes claude and ChatGPT."
image: "https://tal.club/meet/aditi-goel-1/share-image"
---

# Aditi Goel on Tal

## Headline

Wealth Management, Anti\-Money Laundering, Legal Services \| Deloitte USI\- Analyst

## About

Hi, I’m Aditi — a curious and detail\-driven professional with a knack for decoding complex financial data and regulatory frameworks\. Currently working as an Analyst at Deloitte India in the Financial Advisory Services division, I specialize in Anti\-Money Laundering \(AML\) and Insurance Operations\. In my role, I’ve investigated suspicious financial activities, conducted due diligence, and helped maintain compliance for a U\.S\.\-based Money Services Business — all while juggling quality control, team training, and client engagement like a pro\. I've also processed 700\+ insurance applications, streamlined payment systems, and ensured data precision down to the last decimal\. With a B\.B\.A\. LL\.B\. from Symbiosis Law School, I bring a unique blend of business acumen and legal insight to the table\. I’m certified in advanced Excel \(working on that VBA magic\!\) and have published extensively on IP and Company Law\. What drives me? Strategic problem\-solving, regulatory challenges, and a desire to keep learning — whether through hands\-on work, ongoing courses, or writing on topics that matter\. Let’s connect if you’re into risk management, compliance, data analysis, or just a good conversation about tech and law\!

## Location

Hyderabad

## AI stack

claude

ChatGPT

## Work experience

Analyst at Deloitte, Sep 2023 \- Present · 3 yrs 3 mos, Hyderabad, Telangana, India, ■ Analyst\- Processing – Spearheaded end\-to\-end processing of 4k\+ new insurance applications, ensuring compliance through rigorous due diligence checks\. – Oversee seamless application closures while maintaining regulatory and operational integrity by processing data within the 24\-hour SLA time\. – Manage vendor payment processing worth hundreds of dollars with accuracy and efficiency by maintaining Financial Advisor Data, Payments Reports to Insurance Vendors and Payments to Financial Advisors – Maintain and update financial advisor records, optimizing data accuracy and accessibility by ensuring financial data matches till its last decimal\. – Reconcile and report weekly commission summaries for vendors, enhancing financial transparency and accountability by maintaining compliance with stringent standards\. – Acted as the primary Point of Contact \(POC\) for the team, representing the branch in cross\-functional and clientfacing engagements while ensuring alignment with operational and compliance standards\. – Led and supported high\-priority client visits with direct, face\-to\-face interactions, managing stakeholder expectations and addressing queries with accuracy and professionalism\. – Delivered structured client presentations, clearly communicating processes, updates, and outcomes to senior and key clients\. – Entrusted with multiple leadership responsibilities based on consistently positive performance reviews, reflecting strong ownership, reliability, and execution capability\. – Drove hands\-on problem\-solving and process execution with a creative approach, contributing to efficient outcomes and improved team effectiveness\.

Intern at NPTEL, Jun 2023 \- Jun 2023 · 1 mo, Kharagpur, West Bengal, India, Research work on IP and Entrepreneurship: 1\. Conducted Research on the assigned topics 2\. Drafted Reports on the concepts of Entrepreneurship and IP 3\. Formulated questions and answers based on the content provided 4\. Created infomercials for a better understanding of the concepts\.

Trainee Associate at AARYAVARTT, Jun 2022 \- May 2023 · 1 yr, Noida, Uttar Pradesh, India, 1\. Drafted Notice of Opposition, Counter Statement, Evidence in Support of Opposition, Evidence in Support of Application and Rectification Filed; 2\. Drafted User Affidavits, Cease &amp;amp; Desist Notices, Reply to Examination Reports; 3\. Filed for Trademark Application and Copyright Application; 4\. Prepared for and attended Show Cause Hearings, Opposition Hearings and Litigation Cases; 5\. Client Management and Intern Management; 6\. Conducted research and provided consultancy on Design and Trademark Infringement Matters\.

Legal Intern at JB Law Offices, Mar 2022 \- Apr 2022 · 2 mos, 1\. Drafted Legal Notices 2\. Conducted Trademark searches 3\. Drafted a Copyright Assignment Agreement 4\. Prepared an Article on MSME and IP Protection 5\. Worked on Data Protection Bill and prepared a memo on the same 6\. Looked up for case laws on research pointers\. 7\. Worked on the 2G Spectrum Case against ET 8\. Looked for Trademark Searches in various jurisdictions 9\. Conducted research on DPOs in various jurisdictions 10\. Document proof reading and editing 11\. Formulated a Search Report for the potential Trademarks\.

Legal Intern at United IPR, Dec 2021 \- Dec 2021 · 1 mo, Drafted Rule 45 Evidence and Rule 47 Evidence Affidavits Written research articles on Intellectual Property Law Topics Prepared Search Report and assisted with other works

## Education

B\.B\.A\.LL\.B\., Law, Symbiosis Law School, NOIDA

Intermediate, Business/Commerce, General, Andhra Mahila Sabha P Obul Reddy Public School

[View the original profile](https://tal.club/meet/aditi-goel-1)

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