DWIPPAYAN SAHA: Email & Phone Number

Opt-Out

Fraud Investigation Associate (Anti Money Laundering - Fraud Risk) at Slice|New Delhi, Delhi, India

Position:

Fraud Investigation Associate (Anti Money Laundering - Fraud Risk) at Slice

Location:

New Delhi, Delhi, India

View DWIPPAYAN SAHA's Email

Up to 10 free lookups. No credit card required.

Last updated: 2026-08-10

Updated: 2026-08-10

Found email addresses for DWIPPAYAN SAHA:

Business emails:

d**@slice.com

Personal emails:

d***********0@gmail.com

Found phone for DWIPPAYAN SAHA:

+91-***-***-3696

A different DWIPPAYAN SAHA?

Work Experience 7 years

Fraud Investigation Associate (Anti Money Laundering - Fraud Risk) at Slice

Aug 2025 - Current

KYC Associate at Slice

Jul 2025 - Aug 2025

Human Resources Intern at GAOTek Inc.

Jun 2024 - Sep 2024

Virtual Internship Program at IIDE - The Digital School

May 2024 - May 2024

Operation Division Intern at National Institute for Industrial Training

Mar 2023 - Jun 2023

Head of HR at National Institute for Industrial Training

Sep 2022 - Mar 2023

Human Resources Intern at National Institute for Industrial Training

Mar 2022 - Sep 2022

Business Development Intern at National Institute for Industrial Training

Sep 2021 - Mar 2022

Management Intern at National Institute for Industrial Training

Mar 2021 - Sep 2021

Marketing Intern at National Institute for Industrial Training

Sep 2020 - Mar 2021

Regional Head at National Institute for Industrial Training

Mar 2020 - Sep 2020

Campus Ambassador at National Institute for Industrial Training

Dec 2019 - Mar 2020

Event Coordinator at National Institute for Industrial Training

Sep 2019 - Dec 2019

DWIPPAYAN SAHA started working in 2019, then the employee has changed 3 companies and 11 jobs. On average, DWIPPAYAN SAHA works for one company for 5 months.

DWIPPAYAN is proficient in Bengali, English, and Hindi. Their professional focus is Administration, Analytical Skills, and Budgeting & Forecasting across 3 core areas.

DWIPPAYAN holds Certificate of Appreciation, Compliance AML Training Certificate, and Excellence Achiever Award certifications and has been awarded Certificate of Appreciation with Dr. A.P Ghatak Memorial Award for Overall Performance, Certificate of Appreciation for Vice Chancellors Award for Best Student Contribution, and Certificate of Appreciation for Vice Chancellors Award for Overall Student Performance

Education

Post Graduation (Master of Business Administration - MBA) at Presidency University Bangalore

Under Graduation (Bachelor of Technology - BTech) at University of Engineering & Management (UEM)

Higher Secondary Education at Zoom International School

Secondary Education at DAV Model School

Other employees at Slice

Name

Company

Position

Keerthana

Slice

KYCAssociate

Get contacts

Nauman Shaikh

Slice

Operations Analyst

Get contacts

Archana Srivastava

Slice

Relationship Manager

Get contacts

Lingampally Srikanth

Slice

Customer Care Advocate

Get contacts

Kire Kutanovski

Slice

Junior IT Engineer

Get contacts

Sumit Sati

Slice

Software Engineer

Get contacts

Kapil Saha

Slice

Bank Employee

Get contacts

Vasudeva

Slice

Customer Experience Executive

Get contacts

Orgho Debnath

Slice

Internal Auditor

Get contacts

Rani Shaw

Slice

KYC Associate

Get contacts

See more profiles

Data Privacy

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.