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Vanshita Pathak

Risk & Financial Advisor (RFA) at Deloitte USI

Gurugram

2+ years of work experience

Deloitte
May 20263 mosPresent

Gurugram · Hybrid

Deloitte
Jun 20242 yrsMay 2026

Gurugram · Hybrid

AJMS Global
May 20233 mosJul 2023

Jaipur, Rajasthan, India

AJMS Global
May 20233 mosJul 2023

Jaipur, Rajasthan, India

Education

Jaipuria Institute of Management

Pgdm, Business Administration and Management, General

Jaipuria Institute of Management

20222 yrs2024

Bachelor of Commerce - BCom

RPL Maheshwari

20193 yrs2022

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Headline

Risk & Financial Advisor (RFA) at Deloitte USI

About

I am a dynamic professional with experience in AML compliance activities spanning over 1+ years in consulting industry. My key areas of expertise include customer due diligence, transaction monitoring, adverse media screening, suspicious activity reporting. I am currently supporting a global financial institution in transaction monitoring engagements.

Location

Gurugram

Work experience

Consultant at Deloitte, May 2026 - Present · 3 mos, Gurugram · Hybrid

Associate Solution Advisor at Deloitte, Jun 2024 - May 2026 · 2 yrs, Gurugram · Hybrid

Strategic Consultant Intern at AJMS Global, May 2023 - Jul 2023 · 3 mos, Jaipur, Rajasthan, India

Risk Assessment Support Intern at AJMS Global, May 2023 - Jul 2023 · 3 mos, Jaipur, Rajasthan, India

Education

Pgdm, Business Administration and Management, General, Jaipuria Institute of Management

Bachelor of Commerce - BCom, RPL Maheshwari

Vanshita Pathak - Consultant in Gurugram | Tal