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Sparsh Saxena Email & Phone Number
Quality Associate (Fraud Investigation)
at
GLG
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Quality Associate (Fraud Investigation)
Location
Gurugram, Haryana, India
Company size
Who is Sparsh Saxena? Overview
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Quick answer
Sparsh Saxena is listed as Quality Associate (Fraud Investigation) at GLG, a with 11953 employees, based in Gurugram, Haryana, India. AeroLeads shows a matched LinkedIn profile for Sparsh Saxena.
Sparsh Saxena previously worked as Quality Associate at Glg and AML Consultant at Kpmg. Sparsh Saxena holds Post Graduate Diploma In Management, Business, Management, Marketing, And Related Support Services from Gl Bajaj Institute Of Management And Research.
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Email format at GLG
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GLG
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Profile bio
About Sparsh Saxena
As an Quality Associate at GLG, I review compliance adherence for different risk entity categories as agreed with the consortium. I perform KYC due diligence on a wide range of entity types, verify and validate customer identity and profile, and determine potential risk to the bank through extensive research, negative media searches, and sanction screening. I also draft detailed reviews of the investigations performed to assess the risk level of the customer and the financial crime exposure.With a Post Graduate Diploma in Management from GL Bajaj Institute of Management and Research and a Bachelor of Commerce from Mahatma Jyotiba Phule Rohilkhand University, I have a strong foundation in financial services and a commitment to ensuring compliance and integrity. Prior to joining KPMG, I worked as an Associate Analyst at AML RightSource, where I wrote suspicious activity reports, performed enhanced due diligence, and monitored transactions for potential suspicious activity. I have multiple certifications in digital marketing, project management essentials, and lean six sigma white belt, demonstrating my ability to handle multiple projects, learn new skills, and optimize processes. I value confidentiality, accuracy, and teamwork, and I aim to contribute to the prevention and detection of financial crime.
Current workplace
Sparsh Saxena's current company
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4 roles
Sparsh Saxena work experience
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Quality Associate
Current
Feb 2024 - Present
Aml Consultant
Reviewing compliance adherence for High, Medium and Low risk entity categories as agreed with consortium.Performing KYC Due Diligence on a wide range of entity types which includes Funds, Banks, Government Agencies, Trusts, Charity, LLC’s, MME’s, NBFI, Partnerships and Corporations. Verifying and validating customer identity, profile, business etc. and source documents from internal repositories and external websites relevant to Entity type. Determining potential risk to the bank through extensive research, negative media searches as applicable and sanction screening process on counter parties. Drafting detailed reviews of the investigations performed in order to determine risk assessment of the customer, the financial crime concern imposed to the bank and the action to be taken. Using databases, external and internal, and conducting research as part of matching customer account transactions with relevant customer type. Perform third party due diligence reviews for various purposes such as AML / KYC compliance and third-party management
Nov 2022 - Feb 2024
Analyst
Write suspicious activity reports, and other applicable AML processes in accordance with · Regulations · Perform Enhanced Due Diligence reviews · Operates as a mentor and leader for peers.Complete advanced tasks, such as quality reviews, as needed. Transaction monitoring of assigned accounts to assess potential suspicious activity on the account, such as money laundering.Identify data anomalies as they relate to AML initiatives, AML/BSA regulations, and industry best practices for AML/BSA analysis.
Feb 2022 - Nov 2022
Team & coworkers
Colleagues at GLG
Other employees you can reach at glg.it. View company contacts for 11953 employees →
DB
Dillon Blowers
Colleague at GlgNew York City Metropolitan Area, United States
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AS
Adam Smith
Colleague at GlgOverland Park, Kansas, United States
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HL
Herbert Loebe
Colleague at GlgKönigsbrunn, Bavaria, Germany
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SP
Som Panicker
Colleague at GlgErnakulam, Kerala, India
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DT
Dr. Tayler-Frances Chapman
Colleague at GlgNew York, United States
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JR
Joseph Rhett Pasquier
Colleague at GlgSalisbury, England, United Kingdom
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TR
Tom Racette
Colleague at GlgDin Daeng, Bangkok City, Thailand
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KG
Katelyn Gorman
Colleague at GlgAustin, Texas, United States
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SB
Samantha Byrd
Colleague at GlgAustin, Texas, United States
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SG
Shilpi Gupta, M.B.B.S., M.S.Pharmacology, Bcmas
Colleague at GlgNew York City Metropolitan Area, United States
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Dillon Blowers
Colleague at GlgNew York City Metropolitan Area, United States
View →
AS
Adam Smith
Colleague at GlgOverland Park, Kansas, United States
View →
HL
Herbert Loebe
Colleague at GlgKönigsbrunn, Bavaria, Germany
View →
SP
Som Panicker
Colleague at GlgErnakulam, Kerala, India
View →
DT
Dr. Tayler-Frances Chapman
Colleague at GlgNew York, United States
View →
JR
Joseph Rhett Pasquier
Colleague at GlgSalisbury, England, United Kingdom
View →
TR
Tom Racette
Colleague at GlgDin Daeng, Bangkok City, Thailand
View →
KG
Katelyn Gorman
Colleague at GlgAustin, Texas, United States
View →
SB
Samantha Byrd
Colleague at GlgAustin, Texas, United States
View →
SG
Shilpi Gupta, M.B.B.S., M.S.Pharmacology, Bcmas
Colleague at GlgNew York City Metropolitan Area, United States
View →
2 education records
Sparsh Saxena education
Post Graduate Diploma In Management, Business, Management, Marketing, And Related Support Services
Bachelor Of Commerce, Accounting And Finance
FAQ
Frequently asked questions about Sparsh Saxena
Quick answers generated from the profile data available on this page.
What company does Sparsh Saxena work for?
Sparsh Saxena works for GLG.
What is Sparsh Saxena's role at GLG?
Sparsh Saxena is listed as Quality Associate (Fraud Investigation) at GLG.
Where is Sparsh Saxena based?
Sparsh Saxena is based in Gurugram, Haryana, India while working with GLG.
What companies has Sparsh Saxena worked for?
Sparsh Saxena has worked for Glg, Kpmg, and Aml Rightsource.
Who are Sparsh Saxena's colleagues at GLG?
Sparsh Saxena's colleagues at GLG include Dillon Blowers, Adam Smith, Herbert Loebe, Som Panicker, and Dr. Tayler-Frances Chapman.
How can I contact Sparsh Saxena?
You can use AeroLeads to view verified contact signals for Sparsh Saxena at GLG, including work email, phone, and LinkedIn data when available.
What schools did Sparsh Saxena attend?
Sparsh Saxena holds Post Graduate Diploma In Management, Business, Management, Marketing, And Related Support Services from Gl Bajaj Institute Of Management And Research.
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