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Arpita Chowdhary

@arpitachowdhary

AML Analyst at Deloitte investigating complex financial crime and maintaining a 96%+ quality score on L1 investigations.

India
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What I'm looking for

I'm seeking a Senior Analyst or Team Lead role where I can drive investigation quality, mentor junior analysts, and strengthen AML program controls.

At Deloitte, I lead L1 AML investigations across transaction monitoring and KYC/CDD/EDD, maintaining a 96%+ quality score on complex cases.

I investigate suspicious activity such as structuring, layering, unusual cross-border flows, and shell-company indicators. I combine transaction monitoring output with OSINT and adverse media research, then validate source of funds and beneficial ownership.

At Cognizant, I investigated unauthorized debit card transactions and account-drainage cases, coordinating with banks, law enforcement, and customers. I also conducted onboarding KYC/CDD reviews and trained and mentored new joiners on fraud typologies and operational processes.

I'm seeking to step into a Senior Analyst or Team Lead role where I can drive investigation quality, mentor junior analysts, and strengthen AML program controls.

Experience

Work history, roles, and key accomplishments

Education

Degrees, certifications, and relevant coursework

IV

Indira Gandhi Krishi Vishwavidyalaya

Bachelor of Science, Science

Grade: CGPA: 8.15

Bachelor of Science degree from Indira Gandhi Krishi Vishwavidyalaya, completed in 2023.

KV

Kendriya Vidyalaya

CBSE, General

Grade: 70%

Completed CBSE secondary education at Kendriya Vidyalaya in 2019.

Tech stack

Software and tools used professionally

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