Aman Dhameja

Financial Crime Analyst at Deloitte | Regulatory Risk & Forensic | Risk Advisory & Consulting | Ex-Genpact

Role: Fincrime Analyst - Regulatory Risk & Forensic at Deloitte
Location: Gurugram, HR, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Aman Dhameja

Detail-oriented AML/KYC professional with expertise in risk assessment, regulatory…

Experience

Fincrime Analyst - Regulatory Risk & Forensic
Deloitte
Jul 2025 — Present · Gurugram, IN

Education

Puranchandra Vidyaniketan
Business/Commerce, General
Chhatrapati Shahu Ji Maharaj University
Bachelor of Business Administration - BBA, Accounting and Finance
2018 — 2021
PSIT Kanpur (Pranveer Singh Institute of Technology)
Master of Business Administration - MBA, Business, Management, Marketing, and Related Support Services

Contact information

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Work email
•••••@deloitte.com
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Current company

Deloitte

Business Consulting and Services · 10K employees · Founded 1845 · Worldwide, Worldwide, OO

Deloitte drives progress. Our firms around the world help clients become leaders wherever they choose to compete. Deloitte invests in outstanding people of diverse talents and backgrounds and empowers them to achieve more than they could elsewhere. Our work combines advice with action and integrity. We believe that when our clients and society are stronger, so are we. Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (“DTTL”), its global network of member firms, and their related entities. DTTL (also referred to as “Deloitte Global”) and each of its member firms are legally separate and independent entities. DTTL does not provide services to clients. Please see www.deloitte.com/about to learn more. The content on this page contains general information only, and none of Deloitte Touche Tohmatsu Limited, its member firms, or their related entities (collectively the “Deloitte Network”) is, by means of this publication, rendering professional advice or services. Before making any decision or taking any action that may affect your finances or your business, you should consult a qualified professional adviser. No entity in the Deloitte Network shall be responsible for any loss whatsoever sustained by any person who relies on content from this page.

deloitte.com

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About Aman Dhameja

Experience

Fincrime Analyst - Regulatory Risk & Forensic

Education

Puranchandra Vidyaniketan

Chhatrapati Shahu Ji Maharaj University

PSIT Kanpur (Pranveer Singh Institute of Technology)

Find verified contacts for anyone on LinkedIn