Alaina Ashfaq

AML Analyst at Deloitte USI

Talent

HyderabadMember since July 18, 2026

ExcelPower BITableauMS Power PointGoogle DocSQLR ProgrammingAttention to Detail & Process AdherenceTime Management & Deadline OrientationCritical Thinking & Risk AwarenessDocumentation & Exception HandlingCollaboration & CommunicationStrategic ThinkingData Visualization & Reporting

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ExcelPower BITableauMS Power PointGoogle Doc

About

AML Analyst at Deloitte USI with 10 months of hands-on experience in transaction monitoring, suspicious activity detection, KYC/EDD reviews, and SAR filing within a Big Four compliance environment. Holds a BBA in Business Analytics with proficiency in SQL, Power BI, and Tableau. Combines regulatory expertise (BSA/AML frameworks) with data-driven investigative techniques to identify financial crime patterns and strengthen compliance controls.

Proven cross-functional collaborator with strong documentation, analytical, and stakeholder communication skills.

Experience

AML Analyst at Deloitte USI (2025-09 – Present)

Financial Crime Compliance & Risk Advisory | Full-time

Review and investigate AML alerts generated by automated monitoring systems; analyze account activity, transaction patterns, and customer risk profiles to determine disposition—escalation, SAR filing, or closure.
Conduct Know Your Customer (KYC) and Enhanced Due Diligence (EDD) assessments on high-risk clients, including PEP screening, adverse media checks, and risk profile updates to maintain compliance standards.
Investigate complex suspicious transactions involving layering, structuring, and smurfing patterns; leverage OSINT and internal data sources to build comprehensive case narratives for senior review.
Utilize Excel pivot tables and data visualization tools to analyze large transaction datasets, identify emerging risk trends, and support evidence-based escalation decisions.

Product Management Intern (Analytics) at Leap & Scale Pvt. Ltd. (2024 – 2025)

Full-time

Delivered actionable business insights via data analysis, improving product strategy decisions.
Conducted competitor benchmarking and designed dynamic pricing models.
Worked cross-functionally to identify market gaps and optimize product

Documentation and Fundraising Intern at Safe Society (NGO) (2023 – 2024)

Full-time

Revamped documentation workflow, reducing manual errors and boosting engagement.
Contributed to fieldwork initiatives, aiding program implementation and community outreach.