Finance graduate from Durham University with a strong foundation in financial crime prevention and risk management. I honed my expertise at Barclays, UK where I played a key role in identifying and mitigating high-risk activities within the KYC/AML framework. With hands-on experience in managing complex financial crime cases and ensuring compliance with stringent regulatory standards, I’m passionate about safeguarding financial institutions from emerging threats. I’m now seeking to leverage my skills and experience in a dynamic role that challenges me to innovate and excel in financial crime prevention and compliance.
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Kyc High Risk AnalystBarclays Nov 2022 - Jan 2024Sunderland, England, United Kingdom- Conducted thorough analysis and interpretation of financial data to support enhanced due diligence efforts, ensuring strict adherence to regulatory and FCA standards while maintaining an impeccable 100% quality assurance rate.- Managed a diverse portfolio of over 200 high-risk cases, including politically exposed persons (PEPs), sanctions, and jurisdictions with elevated risk profiles, effectively mitigating risks and providing transparent weekly reports to stakeholders.- Demonstrated leadership and community engagement as a Citizenship Champion, spearheading a successful charity skydiving fundraiser that raised over £600 to support mental health and suicide prevention initiatives in North Tyneside. -
Vice PresidentDurham University Indian Society Jun 2021 - Jul 2022Durham, England, United Kingdom- Orchestrated a successful inter-university fundraiser, "Ekta for India," raising over £3000 for COVID-19 victims in Durham, UK, showcasing effective leadership.- Managed administrative tasks for 15+ large-scale events, demonstrating strong organizational skills and multitasking abilities.- Implemented sustainable initiatives like a waste composting program, reflecting a commitment to social responsibility and environmental consciousness within the society. -
SecretaryDurham University Indian Society Jun 2020 - Jun 2021Durham, England, United Kingdom
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Vice PresidentDurham University Business Society Jul 2021 - Mar 2022Durham, England, United Kingdom -
Students’ Union Rep - Josephine Butler CollegeDurham University Jun 2021 - Mar 2022 -
Fresher'S Rep - Josephine Butler CollegeDurham University Jun 2021 - Sep 2021 -
SecretaryDurham University Finance Society Mar 2021 - Mar 2022 -
Project Leader - Créche ClubDurham University Volunteering And Outreach Apr 2021 - Jan 2022Durham, England, United Kingdom -
TreasurerDurham University Mountaineering Club Mar 2021 - Jan 2022
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Summer Intern At FastfuturesAvado Jun 2021 - Sep 2021 -
PresidentDurham University Placement Society Jun 2020 - Jun 2021Durham, England, United Kingdom- Event Coordination: Organized the Placement Year Conference featuring leading companies like Lloyds Banking Group, Morgan Stanley, and Rolls-Royce, facilitating valuable networking opportunities for students.- Skill Development Workshops: Led Placement Bootcamps and conducted sessions on CV building and interview skills, equipping students with essential tools for career success.- Recruitment Engagement: Established connections with industry professionals and organized Freshers Meet events, fostering meaningful interactions between students and potential employers.
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Business Development ExecutiveThe Student Sphere Jun 2020 - Dec 2020IndiaBusiness developer and ambassador for UK for The Student Sphere, an online platform to help prospective college applicants get authentic,relevant and current reviews on their desired college directly from the seniors.
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Financial Analyst InternTotal Solutions Group (Tsg) Jun 2020 - Oct 2020Delhi, IndiaProduct development and lead generation for project Total Hygiene Rating, an auditing and advisory service to assure hygiene and safety during COVID, with the help of AI driven technologyWorked on a prestigious project, DAHD, collaborating with Government of India, assisting with outbound short call surveys and analyticsNetworking with diverse clients and corporates to conduct webinars on webinars.live, an original platform and directoryAwarded for faster fifty registrations for Indian Oil Petroleum -
Co-Founder And PresidentThe Shri Ram School Economics Society Apr 2018 - Mar 2019Conducted weekly economic and business sessions, including mock stocks, quizzes, idea pitches and debatesPublished weekly market report analysis
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Summer InternMastercard Data & Services May 2018 - Jun 2018Delhi, IndiaLed a team of interns on a group project, Accuracy of Search Engines- project on how recommendation search engines use variables and algorithms to base their results, with reference to restaurant information in New York
Priya Singh Education Details
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High 2:1 (68%) With First Class In Year 1 (81%) And Year 2 (70%) -
Isc 2019 National Board Exam: 95% -
Economics Summer Programme -
The Shri Ram Ananta Aspen Leadership SchoolLeadership Camp, Titled ‘Aspen Junior Fellow’
Frequently Asked Questions about Priya Singh
What is Priya Singh's role at the current company?
Priya Singh's current role is Financial Crime & Risk Management | BSc Honours in Finance.
What schools did Priya Singh attend?
Priya Singh attended Durham University, The Shri Ram School, National University Of Singapore, The Shri Ram Ananta Aspen Leadership School.
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Priya Singh
Business Development Manager | Creating Strategic Alliances ,& Driving Revenue | Innovative Business Growth Strategies | Fostering Client Relationship | Sales Force Crm | Zoho CrmNewton Aycliffe2ditserv.com, ditserv.com -
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