Dilpreet Bhatia
Seasoned Project Manager | Expert in AML-KYC, Fraud Monitoring, and Banking Operations | Enhanced Due Diligence | Customer Due Diligence | 12+ Years Driving Stakeholder Success and Compliance Excellence
- Role
- Assistant Manager at WNS
- Location
- West Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Dilpreet Bhatia
Senior Compliance Specialist with 12+ years’ experience in AML, KYC/CDD/EDD, transaction monitoring and financial crime risk management. I lead and mentor high-performing teams (up to 22 FTE), drive operational excellence through KPI-led coaching, and deliver measurable improvements in turnaround time, quality and regulatory adherence. Certified Scrum Master with data governance and AML-KYC certifications — seeking opportunities to leverage my compliance leadership and process-optimization expertise in financial services or fintech.Optional concise variant (for headline-level brevity)AML & KYC Leader | 10+ yrs in Transaction Monitoring, SAR Filing & Fraud Prevention | Team Leadership | CSM
Experience
Assistant Manager
Apr 2025 — Present · Gurugram, IN
Lead a team of 20–22 Enhanced Due Diligence analysts, ensuring regulatory compliance and high-quality deliverables across client engagements. Drive operational excellence by monitoring KPIs, quality and productivity metrics, and behavioral indicators, and delivering targeted coaching. Optimize daily operations—case volumes, turnaround times, staffing and shrinkage forecasting—to boost efficiency and client satisfaction. Present performance insights and continuous-improvement recommendations to senior management and clients.
Education
Gitarattan International Business School, Delhi
Master of Business Administration - MBA, International Business
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