Trust And Safety - Senior Associate
Current
Sep 2021 - Present
AeroLeads people directory · profile
Dara Singh Email & Phone Number
AML KYC investigator
at
Accenture
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
AML KYC investigator
Location
Hyderabad, Telangana, India
Company size
Who is Dara Singh? Overview
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Quick answer
Dara Singh is listed as AML KYC investigator at Accenture, a with 407706 employees, based in Hyderabad, Telangana, India. AeroLeads shows a matched LinkedIn profile for Dara Singh.
Dara Singh previously worked as Trust and Safety - Senior Associate at Accenture and Content Management - Associate at Accenture. Dara Singh holds Bachelor Of Commerce - Bcom, Computer Applications, 80% from Osmania University.
Company email context
Email format at Accenture
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Accenture
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Profile bio
About Dara Singh
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.
Current workplace
Dara Singh's current company
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Accenture
2 roles
Dara Singh work experience
A career timeline built from the work history available for this profile.
Content Management - Associate
Sep 2019 - Sep 2021
Team & coworkers
Colleagues at Accenture
Other employees you can reach at accenture.com. View company contacts for 407706 employees →
RK
Raghu Kumble
Colleague at AccentureBengaluru, Karnataka, India
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ST
Sofía Tolaro
Colleague at AccentureArgentina
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AG
Andrew Gorman
Colleague at AccentureIreland
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YK
Yumiko Kawabe
Colleague at AccentureJapan
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KL
Kaviya L
Colleague at AccentureChennai, Tamil Nadu, India
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MG
Mary Grace Jacinto
Colleague at AccentureMetro Manila, National Capital Region, Philippines
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SM
Saleem Mohammed
Colleague at AccentureBengaluru, Karnataka, India
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RA
Rahul Agarwal
Colleague at AccentureGurgaon, Haryana, India
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AK
Aditya Kumar
Colleague at AccentureGurugram, Haryana, India
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BA
Bhavana Ananthula
Colleague at AccentureHyderabad, Telangana, India
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Raghu Kumble
Colleague at AccentureBengaluru, Karnataka, India
View →
ST
Sofía Tolaro
Colleague at AccentureArgentina
View →
AG
Andrew Gorman
Colleague at AccentureIreland
View →
YK
Yumiko Kawabe
Colleague at AccentureJapan
View →
KL
Kaviya L
Colleague at AccentureChennai, Tamil Nadu, India
View →
MG
Mary Grace Jacinto
Colleague at AccentureMetro Manila, National Capital Region, Philippines
View →
SM
Saleem Mohammed
Colleague at AccentureBengaluru, Karnataka, India
View →
RA
Rahul Agarwal
Colleague at AccentureGurgaon, Haryana, India
View →
AK
Aditya Kumar
Colleague at AccentureGurugram, Haryana, India
View →
BA
Bhavana Ananthula
Colleague at AccentureHyderabad, Telangana, India
View →
3 education records
Dara Singh education
Bachelor Of Commerce - Bcom, Computer Applications, 80%
10+2, Cec, 70%
Board Of Intermediate Education (Telangana)
Ssc, 10Th, 5.2
Manish High School
FAQ
Frequently asked questions about Dara Singh
Quick answers generated from the profile data available on this page.
What company does Dara Singh work for?
Dara Singh works for Accenture.
What is Dara Singh's role at Accenture?
Dara Singh is listed as AML KYC investigator at Accenture.
Where is Dara Singh based?
Dara Singh is based in Hyderabad, Telangana, India while working with Accenture.
What companies has Dara Singh worked for?
Dara Singh has worked for Accenture.
Who are Dara Singh's colleagues at Accenture?
Dara Singh's colleagues at Accenture include Raghu Kumble, Sofía Tolaro, Andrew Gorman, Yumiko Kawabe, and Kaviya L.
How can I contact Dara Singh?
You can use AeroLeads to view verified contact signals for Dara Singh at Accenture, including work email, phone, and LinkedIn data when available.
What schools did Dara Singh attend?
Dara Singh holds Bachelor Of Commerce - Bcom, Computer Applications, 80% from Osmania University.
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