Deeksha Jain

I've delivered financial crime compliance work at EY and KPMG, leading KYC remediation, customer due diligence, regulatory mapping, and compliance testing across the US, UK, Middle East, Cayman Islands, Ireland, and Luxembourg.

At KPMG India, I directed high-risk KYC remediation portfolios and Fenergo testing across European and American jurisdictions. I identify regulatory gaps in complex legal entity structures, turn findings into actionable improvements, and keep remediation delivery audit-ready against SLA and turnaround expectations.

At EY, I handled CDD, EDD, UBO identification, and PEP, sanctions, and adverse-media investigations for corporate, institutional, and high-net-worth clients. I also write clear escalation memos, mentor analysts, and bring a zero-compromise approach to risk mitigation.