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Razviyah Tarannum

Compliance Analyst @ Deloitte USI | Specializing in Risk & Brand Management | Ex-Goldman Sachs | MBA | Committed to Excellence in Financial Compliance

Hyderabad

3+ years of work experience

Deloitte
Apr 20258 mosNov 2025

Hybrid

Goldman Sachs
Jul 202410 mosApr 2025

Hyderabad, Telangana, India

Goldman Sachs
Apr 20244 mosJul 2024

On-site

Goldman Sachs
Aug 20221 yr 9 mosApr 2024

Hyderabad, Telangana, India

BOMS PVT LTD
Feb 20224 mosMay 2022

Visakhapatnam, Andhra Pradesh, India

VCTPL - Visakha Container Terminal Pvt. Ltd.
Jul 20212 mosAug 2021

allround.club
May 20212 mosJun 2021

Bangalore Urban, Karnataka, India

Education

Alliance University

Post graduate, Master of business administration

Alliance University

20202 yrs2022
GITAM Deemed University

Bachelor of Business Administration - BBA, Business Administration and Management, General

GITAM Deemed University

20173 yrs2020

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Headline

Compliance Analyst @ Deloitte USI | Specializing in Risk & Brand Management | Ex-Goldman Sachs | MBA | Committed to Excellence in Financial Compliance

About

I’m a Compliance Analyst at Deloitte USI, working within the Risk and Brand Protection team. My focus is on engagement conflicts, where I help identify and manage potential conflicts of interest across client engagements. I ensure compliance with regulatory standards and internal policies by analyzing complex client relationships, reviewing new business opportunities, and collaborating closely with global teams. My role requires a strong understanding of risk frameworks, attention to detail, and the ability to navigate high-stakes decisions while supporting Deloitte’s commitment to ethical practices. Before Deloitte, I worked at Goldman Sachs, starting in the Payments and Reconciliation team. There, I handled transaction discrepancies, account reconciliations, and collaborated with internal and external stakeholders to ensure smooth processing for high-profile clients. I also worked with the Fraud Investigation team to assess third-party risks and manage high-risk account issues. Later, I moved into the Quality and Risk Management team, where I focused on evaluating high-risk operational processes, driving compliance, and facilitating process improvements across business operations. With experience across both client-facing and internal risk functions, I bring a well-rounded perspective to compliance, and I’m passionate about protecting firm integrity while supporting business growth.

Location

Hyderabad

Work experience

Compliance Analyst at Deloitte, Apr 2025 - Nov 2025 · 8 mos, Hybrid

Quality Assurance Specialist - II at Goldman Sachs, Jul 2024 - Apr 2025 · 10 mos, Hyderabad, Telangana, India

Quality Assurance Specialist at Goldman Sachs, Apr 2024 - Jul 2024 · 4 mos, On-site

Payments and reconciliation Specialist at Goldman Sachs, Aug 2022 - Apr 2024 · 1 yr 9 mos, Hyderabad, Telangana, India

Marketing Intern at BOMS PVT LTD, Feb 2022 - May 2022 · 4 mos, Visakhapatnam, Andhra Pradesh, India

Operations Intern at VCTPL - Visakha Container Terminal Pvt. Ltd., Jul 2021 - Aug 2021 · 2 mos

Sales Intern at allround.club, May 2021 - Jun 2021 · 2 mos, Bangalore Urban, Karnataka, India

Education

Post graduate, Master of business administration, Alliance University

Bachelor of Business Administration - BBA, Business Administration and Management, General, GITAM Deemed University

Razviyah Tarannum - Compliance Analyst in Hyderabad | Tal