Anish Singh Email & Phone Number

Mumbai, Maharashtra, India

• AML & Monitoring: Knowledge in AML issues and suspicious transaction monitoring systems.
• Risk Mitigation: Limits risks through EDD, CDD, and CIP to detect money laundering activities early.
• CBS Tool: Proficient in CBS for screening and transaction monitoring per Bank of Mauritius guidelines.
• AML/KYC Tools: Experienced with AML/KYC software like Intellect Design, Artemis and similar systems.
• Client Monitoring: Efficiently reviews new and existing client information to identify suspicious transactions.
• Risk Assessment: Investigates and assesses alerts for potential money laundering risks.

• Periodic Review: Executes KYC process and periodic reviews for customers, ensuring compliance with RBI guidelines.
• Screening: Conducts CDD & EDD for risk assessment of existing and potential customers under AML obligations.
• Operational Compliance: Three years of experience managing operational policies and ensuring regulatory safety compliance.
• Vendor Empanelment: Empanels non-individual vendors for the loan vertical with due diligence.
• Customer lifecycle management: Comprehensive understanding of the full customer lifecycle.
• Finacle: Performs dedupe checks during onboarding and escalates alerts for discrepancies.

Ranchi, Jharkhand, India

• Gained hands-on experience in finance and compliance practices within a banking environment.
• Developed skills in conducting risk assessments and assisting in the implementation of anti-money laundering (AML) and know-your-customer (KYC) procedures.
• Collaborated with professionals to enhance understanding of industry standards and regulations

Bengaluru, Karnataka, India

Working with various Levels and Supervisors to evaluate and resolve issues, and escalates to Vendor Escalation Team as necessary and also work with ATM Business Support to provide feedback on the toolset.Working for different Bank clients and was handling B2B vendor escalations.Actively own and resolve ATM incidents that are generated via the standard.

Post Graduate Diploma In Banking & Services

B.E