Experienced professional with over 4+ years of expertise in identifying OFAC sanction risks on commercial banking clients and conducting thorough KYC assessments. Skilled in due diligence, PEP & Sanction screening ensuring compliance with regulations.
Accenture
View- Website:
- accenture.com
- Employees:
- 407706
Dara Singh Education Details
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Board Of Intermediate Education (Telangana)70% -
Manish High School5.2
Frequently Asked Questions about Dara Singh
What company does Dara Singh work for?
Dara Singh works for Accenture
What is Dara Singh's role at the current company?
Dara Singh's current role is AML KYC investigator.
What schools did Dara Singh attend?
Dara Singh attended Osmania University, Board Of Intermediate Education (Telangana), Manish High School.
Who are Dara Singh's colleagues?
Dara Singh's colleagues are Mirza Farhan Beg, Jody-Ann Forrester-Small, Ben Clemenceau, Jose Camilo Arango Acevedo, Sreerag S Kumar, Piyaa Sharmaa, José Barrantes.
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