---
title: "Vanshita Pathak - Consultant in Gurugram | Tal"
description: "Meet Vanshita Pathak, Risk & Financial Advisor (RFA) at Deloitte USI based in Gurugram."
image: "https://tal.club/meet/vanshita-3/share-image"
---

# Vanshita Pathak on Tal

## 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

[View the original profile](https://tal.club/meet/vanshita-3)

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