Yuva Raj is a detail-oriented and results-driven Financial Crime Analyst with over four years of experience. They currently serve as a Senior Executive in Forensic & Financial Crime at Deloitte, where they manage comprehensive customer due diligence and ensure compliance with global AML/KYC regulations. Previously, Yuva worked as a Process Delivery Specialist in Risk & Compliance at IBM, performing KYC checks and transaction monitoring. They hold a Bachelor of Commerce in Corporate Secretaryship from Gurunanak College.
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