Executive | AML / KYC | Delhi CEC | Forensic & Financial Crime

The Delhi CEC Executive | AML / KYC | Delhi CEC | Forensic & Financial Crime role is responsible for providing strategic insights and solutions to clients on anti-money laundering (AML) and know-your-customer (KYC) matters. The incumbent will be part of the Forensic & Financial Crime practice at Deloitte and will assist in conducting investigations, risk assessments, and implementing remediation measures to help clients address financial crimes. Key responsibilities include analyzing complex financial data, developing recommendations, and presenting findings to client stakeholders.

Deloitte is a leading global provider of audit and assurance, consulting, financial advisory, risk advisory, tax, and related services. With more than 345,000 professionals globally, Deloitte serves 4 out of 5 Fortune Global 500® companies. Deloitte brings world-class capabilities and high-quality service to clients, delivering through the collective strength of the network.