Aniket Dalmia

SAR Certified || Senior Associate specializing in Quality Assurance and Team Management at WNS Global Services

Role
Senior Associate - Aml Kyc Odd at Saxo
Location
Gurugram, HR, IN
LinkedIn followers
500 followers

About Aniket Dalmia

With a strong foundation in accounting and finance from the University of Calcutta and specialized knowledge in KYC verification and quality assurance, my role as a Senior Associate at WNS Global Services involves leading teams to enhance financial security and compliance. Our focus on meticulous verification processes ensures the integrity of our clients\' operations.Passionate about fostering a culture of continuous improvement, I leverage my academic and professional experience to drive efficiency and accuracy within our team. The dedication to excellence and strategic team management has been instrumental in upholding high standards of service delivery in the dynamic landscape of financial services.

Experience

  1. Senior Associate - Aml Kyc Odd

    Saxo

    Dec 2025 — Present · Gurugram, IN

Education

  • Saint Francis School B. Deoghar

    Business/Commerce, General

  • University of Calcutta

    Bachelor of Commerce - BCom, Accounting

  • The Bhawanipur Education Society College

    B.Com(Honours), Accounting and Finance

    2018 — 2021

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.

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.

Aniket Dalmia — Senior Associate - Aml Kyc Odd at Saxo in Gurugram, HR, IN | Unifers