Arpita Chowdhary
@arpitachowdhary
AML Analyst at Deloitte investigating complex financial crime and maintaining a 96%+ quality score on L1 investigations.
IndiaWhat I'm looking for
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
Lead L1 AML investigations across transaction monitoring, KYC/CDD/EDD, and red-flag identification, sustaining a 96%+ quality score. Investigate suspicious activity, validate source of funds and beneficial ownership, and draft escalation reports.
Investigated unauthorized debit card transactions and account-drainage cases, coordinating with banks, law enforcement, and customers. Conducted KYC/CDD reviews, trained new joiners, and prepared monthly financial reports.
Education
Degrees, certifications, and relevant coursework
Indira Gandhi Krishi Vishwavidyalaya
Bachelor of Science, Science
Grade: CGPA: 8.15
Bachelor of Science degree from Indira Gandhi Krishi Vishwavidyalaya, completed in 2023.
Kendriya Vidyalaya
CBSE, General
Grade: 70%
Completed CBSE secondary education at Kendriya Vidyalaya in 2019.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
Job categories
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