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Harmeet Singh Email & Phone Number
AML and KYC Analyst
at
Worldline
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 100%
Current company
Role
AML and KYC Analyst
Location
Warsaw, Mazowieckie, Poland
Company size
Who is Harmeet Singh? Overview
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Quick answer
Harmeet Singh is listed as AML and KYC Analyst at Worldline, a company with 5745 employees, based in Warsaw, Mazowieckie, Poland. AeroLeads shows a matched LinkedIn profile for Harmeet Singh.
Harmeet Singh previously worked as AML/KYC Analyst at Worldline and Associate II, Anti Money Laundering/Prevention/Know Your Client at Bny Mellon. Harmeet Singh holds Bachelor Of Business Administration - Bba, Business Administration And Management, General from Swami Vivekananda Subharti University, Meerut.
Company email context
Email format at Worldline
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Worldline
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Profile bio
About Harmeet Singh
An Anti-financial crime enthusiast with experience in business requirements gathering, AML/KYC End to End process, stakeholder management, Onboarding, Remediation, Regular Review, Event-Driven Review, and customer support based on data from internal and external sources. My main task is to investigate customers' queries that can pose a potential risk to the reputation of the client sales and customer service and financial threats from BBB USA-based consumer department.
Listed skills include Social Media, Stock Management, Account Management, Graphic Design, and 18 others.
Current workplace
Harmeet Singh's current company
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Worldline
8 roles
Harmeet Singh work experience
A career timeline built from the work history available for this profile.
Aml/Kyc Analyst
Current
Aug 2024 - Present
Associate Ii, Anti Money Laundering/Prevention/Know Your Client
Performing the due diligence according to local and global AML/CFT requirements for Clients across the Globe and providing high quality results of work in a pressurized, time-sensitive environment.Prepares detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal.Provide guidance to AML/KYC/ Prevention support.
May 2023 - May 2024
Operation Analyst
Rad Enterprises, Llc
1. Developed and maintained strong working relationships with professionals within assigned territory as perrecommendations.2. Consulted with businesses to supply accurate product and service information documentation in writing.3. Presented a professional image consistent with the company's brand values.4. Customer orders and email support, Research.
Feb 2021 - Dec 2022
Data Analyst
1. Implement global financial crime, sanctions, and compliance standards as part of uplifting Polices and governance.2. Conduct the End-to-end process for AML/KYC remediation of all entity types & risk classifications at the time ofNew Client Onboarding.3. Worked on different projects of Remediation, Event-Driven Review, Regular Review, and Sanctions.
Jan 2018 - Dec 2020
Associate Analyst
Provide back-end support to our client's customers, Review data according to client guidelines, Work within the agreed timelines, and quality and quantity standards, Need to keep up to date with events & happenings in countries of the supported language and Participate in generating improvement ideas and qualifications. Handling, analyzing, and.
Sep 2016 - Jan 2018
Sales Administrator
1. Resolve customer complaints regarding sales and service.2. Oversee regional and local sales managers and their staffs.3. Navigate a complex order entry system at Naylor Association Solutions to ensure that all materials are uploadedcorrectly as per clients’ orders.4. Reviews operational records and reports to project sales and determine profitability.5..
Sep 2015 - Aug 2016
Customer Service Representative
- Handling Client calls
- Resume Sale and Marketing.
- Sales
- After sale services
Aug 2014 - May 2015
Team & coworkers
Colleagues at Worldline
Other employees you can reach at worldline.com. View company contacts for 5745 employees →
YB
Yanis Benzizoun
Colleague at Worldline
Greater Lille Metropolitan Area, France
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NJ
Nishani J.
Colleague at Worldline
Oslo, Oslo, Norway, Norway
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AŠ
Aušra Šimaitienė
Colleague at Worldline
Vilnius, Vilniaus, Lithuania, Lithuania
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NT
Naval Taneja
Colleague at Worldline
Gurugram, Haryana, India, India
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FD
Florian Dannoux
Colleague at Worldline
Villeurbanne, Auvergne-Rhône-Alpes, France, France
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MS
Marco Sesia
Colleague at Worldline
Milan, Lombardy, Italy, Italy
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SM
Shubham Magar
Colleague at Worldline
Mumbai, Maharashtra, India, India
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SY
Sirisha Yalavarthi
Colleague at Worldline
Singapore, Singapore
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NT
Noelia Tarifa Garcia
Colleague at Worldline
Badalona, Catalonia, Spain, Spain
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GC
Garin Catherine
Colleague at Worldline
Tours, Centre-Val De Loire, France, France
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Yanis Benzizoun
Colleague at Worldline
Greater Lille Metropolitan Area, France
View →
NJ
Nishani J.
Colleague at Worldline
Oslo, Oslo, Norway, Norway
View →
AŠ
Aušra Šimaitienė
Colleague at Worldline
Vilnius, Vilniaus, Lithuania, Lithuania
View →
NT
Naval Taneja
Colleague at Worldline
Gurugram, Haryana, India, India
View →
FD
Florian Dannoux
Colleague at Worldline
Villeurbanne, Auvergne-Rhône-Alpes, France, France
View →
MS
Marco Sesia
Colleague at Worldline
Milan, Lombardy, Italy, Italy
View →
SM
Shubham Magar
Colleague at Worldline
Mumbai, Maharashtra, India, India
View →
SY
Sirisha Yalavarthi
Colleague at Worldline
Singapore, Singapore
View →
NT
Noelia Tarifa Garcia
Colleague at Worldline
Badalona, Catalonia, Spain, Spain
View →
GC
Garin Catherine
Colleague at Worldline
Tours, Centre-Val De Loire, France, France
View →
3 education records
Harmeet Singh education
Bachelor Of Business Administration - Bba, Business Administration And Management, General
Advance Diploma In Computer Application, Computer And Information Sciences And Support Services, A
Delhi Institute Of Computer Science
Intermediate, Arts, Political Science, And History, A
Doon Sr Secondary School
FAQ
Frequently asked questions about Harmeet Singh
Quick answers generated from the profile data available on this page.
What company does Harmeet Singh work for?
Harmeet Singh works for Worldline.
What is Harmeet Singh's role at Worldline?
Harmeet Singh is listed as AML and KYC Analyst at Worldline.
Where is Harmeet Singh based?
Harmeet Singh is based in Warsaw, Mazowieckie, Poland while working with Worldline.
What companies has Harmeet Singh worked for?
Harmeet Singh has worked for Worldline, Bny Mellon, Rad Enterprises, Llc, Virtual Employee Pvt. Ltd., and Qbs Learning.
Who are Harmeet Singh's colleagues at Worldline?
Harmeet Singh's colleagues at Worldline include Yanis Benzizoun, Nishani J., Aušra Šimaitienė, Naval Taneja, and Florian Dannoux.
How can I contact Harmeet Singh?
You can use AeroLeads to view verified contact signals for Harmeet Singh at Worldline, including work email, phone, and LinkedIn data when available.
What schools did Harmeet Singh attend?
Harmeet Singh holds Bachelor Of Business Administration - Bba, Business Administration And Management, General from Swami Vivekananda Subharti University, Meerut.
What skills is Harmeet Singh known for?
Harmeet Singh is listed with skills including Social Media, Stock Management, Account Management, Graphic Design, Microsoft Powerpoint, Communication, Publishing, and Stock Control.
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