Aniket Dalmia

Senior Associate - Aml Kyc Odd @Saxo

Gurugram, HR, IN
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Dec 2025 — Present

Senior Associate - Aml Kyc Odd @Saxo

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Gurugram, IN

EDUCATION

N/A

Saint Francis School B. Deoghar

Business/Commerce, General

N/A

University of Calcutta

Bachelor of Commerce - BCom, Accounting

2018 — 2021

The Bhawanipur Education Society College

B.Com(Honours), Accounting and Finance

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.

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