Contact us

Ms Deekshitha Maddappa

Analyst, Risk and Compliance
Languages:
Connect through:
Ms Deekshitha Maddappa

Bio

Deekshitha Maddappa focuses on risk management, product ownership, and business and sanctions-related risk assessments across regulated business activities.

Experience

Deekshitha has experience across risk management, fintech, e-commerce, and operational risk management environments, with over 7 years of experience. Skilled in fraud prevention, transaction monitoring, and risk assessment, with exposure to financial crime risks and regulatory frameworks.

She is experienced in identifying and mitigating financial and operational risks, supporting investigations, and strengthening control frameworks across high-volume global platforms, including major e-commerce organisations operating at scale and fintech businesses handling significant transaction volumes. She brings a strong analytical approach, with the ability to interpret data, identify patterns, and support informed, risk-based decision-making within complex and fast-paced environments.

Professional Affiliations & Bar Admissions

Academic Record

Master of Business Administration (MBA), 2024

Bachelor of Commerce (BCom), 2015

Professional Civic Activities

Solution-oriented Expertise

This professional specialises in the following integrated legal and tax solutions:
No items found.

Specialised Services

These are some of the expert services this professional specialises in:
testimonials

What success
sounds like,
from our clients

No items found.

Insights from this Author

Contact us

Speak to a
recognised expert

Contact

Speak to a recognised expert

Valid number
Information you submit to us is processed as per our Privacy Policy
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.