Ganesh Dhami

Ganesh Dhami

Fincrime anyalst

Talent

GurgaonMember since May 2, 2026

·

Hire this person

Send a job offer directly to this candidate

Reviews

Similar people near Gurgaon

Surinder Kapoor

Seasoned Fincrime Analyst & Team Leader

EDDKYCTransaction Monitoring+1

Other similar people

Gaurav Chaubey

Aml kyc anyalst

Mumbai, Maharashtra

Sneha Mathew

FinCrime Specialist

Steyn Eliyas

Fincrime analyst

Thrissur, Thrissur

Nireesha Sahu

Fincrime analyst

Daniel Prasad

Fincrime Investigator

Bengaluru/Bangalore

Periodic ReviewTransaction MonitoringWorld Check+1

Yamuna Singhal

FINCRIME OFFICER - COMPLIANCE

Fraud Risk AnalysisPower BI