Aniket Sarkar

Fin-Crime Investigator at Deloitte | Financial Analyst & Forex Trader | Specializing in market analysis, investment strategies, and portfolio management.

Role: Fin-crime Investigator - Anti-money Laundering at Deloitte
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

OtherView LinkedIn profile

About Aniket Sarkar

Financial Analyst & Forex Trader specializing in market analysis, investment strategies…

Experience

Fin-crime Investigator - Anti-money Laundering
Deloitte
Oct 2025 — Present · Bengaluru, IN
Analysing and investigating financial transactions to ensure AML compliance, prevent illicit activities, and protect organisational integrity

Education

Julien Day School - India
High school
2007 — 2022

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@deloitte.com
Personal email
•••••@•••••.com
Direct dial
+•• ••• ••• ••••

Unlock verified contacts

Free to start · No credit card required

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

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Start for free See how it works

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

About Aniket Sarkar

Experience

Fin-crime Investigator - Anti-money Laundering

Education

Julien Day School - India

Find verified contacts for anyone on LinkedIn