SIDDHANT DEORUKHKAR

Dynamic professional with extensive experience in KYC/AML compliance, customer due diligence (CDD), and transaction monitoring, demonstrating a strong foundation in insurance operations, including claims processing, fraud detection, and risk assessment. Possesses deep knowledge of regulatory compliance frameworks such as FATF, PMLA, OFAC, and RBI/SEBI guidelines, enabling effective navigation of complex compliance landscapes. Proficient in Power BI, advanced Excel, and SQL, facilitating robust compliance reporting and insightful data analysis. Recognized for delivering accuracy and fostering problem-solving through effective cross-team collaboration in risk and compliance functions.

• IMS Pro School Institute, Thane, Maharashtra, Business Analytics Plus, N.S.D.C Certificate, January 1, 2023
• Jles Institute, Tech Mahindra Foundation, Thane, Maharashtra, DAF (Diploma in Accounting and Finance), January 1, 2020
• JS Kothari Business School, Dadar, Maharashtra, DALE CARNEGIE [POWER YOUR PRESENTATION] & [SALES TRAINING], 2023-01-01.
• AML/KYC Certification Program, HTP, Hireyy (2025)
• TP Global Anti-Corruption Training(2025)

Third Bridge - Client Service Delivery Job Simulation on Forage - October 2025

• Completed a job simulation involving client service delivery for Third Bridge, navigating through complex industry analysis and expert engagement strategies to deliver actionable insights for a client project.
• Leveraged strategic research techniques and analytical skills to conduct a comprehensive value chain analysis of the sneaker industry, identifying key stakeholders and market dynamics critical for informed decision-making.
• Developed and presented expert profiles and a persuasive pitch, demonstrating written and oral communication skills.

JPMorgan Chase & Co. Excel Skills Job Simulation on Forage - August 2024

• Acquired proficient command of Excel functionalities and data analysis techniques, including data cleansing, and manipulation, and conditional formatting techniques.
• Acquired proficiency in automation by learning to record macros and script in Visual Basic for Applications (VBA), developing two functional macros integrated with buttons using account sales data.
• Gained expertise in data visualization and storytelling using Excel and PowerPoint by creating impactful charts and interactive dashboards.

PwC Switzerland Power BI Job Simulation on Forage - June 2024

• Completed a job simulation where I strengthened my PowerBI skills to better understand clients and their data visualisation needs.
• Demonstrated expertise in data visualization through the creation of Power BI dashboards that effectively conveyed KPIs, showcasing the ability to respond to client requests with well-designed solutions.
• Strong communication skills reflected in the concise and informative email communication with engagement partners, delivering valuable insights and actionable suggestions based on data analysis.
• Leveraged analytical problem-solving skills to examine HR data, particularly focusing on gender-related KPIs, and identified root causes for gender balance issues at the executive management level, highlighting a commitment to data-driven decision-making.