Sr. Ongoing Monitoring Analyst
Current
Feb 2024 - Present
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Ritesh Singh Email & Phone Number
Sr. Ongoing Monitoring Analyst, IIBF certified,CAMI certified,ICA certified in Anti Money Laundering Specialist, Watchlist screening, EDD, Transaction Monitoring
at
Tide
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Sr. Ongoing Monitoring Analyst, IIBF certified,CAMI certified,ICA certified in Anti Money Laundering Specialist, Watchlist screening, EDD, Transaction Monitoring
Location
New Delhi, Delhi, India
Company size
Who is Ritesh Singh? Overview
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Quick answer
Ritesh Singh is listed as Sr. Ongoing Monitoring Analyst, IIBF certified,CAMI certified,ICA certified in Anti Money Laundering Specialist, Watchlist screening, EDD, Transaction Monitoring at Tide, a company with 470 employees, based in New Delhi, Delhi, India. AeroLeads shows a matched LinkedIn profile for Ritesh Singh.
Ritesh Singh previously worked as Sr. Ongoing monitoring analyst at Tide and Ongoing monitoring analyst at Tide. Ritesh Singh holds Bachelor Of Arts - Ba, Art/Art Studies, General from Csjm University.
Company email context
Email format at Tide
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Tide
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Profile bio
About Ritesh Singh
IIBF certified /CAMI certified/ICA Essentials- Anti Money Laundering/Risk& Compliance/Financial crime/CDD&EDD/Transaction Monitoring/PEP&Sanction screening/SAR reporting
Current workplace
Ritesh Singh's current company
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4 roles
Ritesh Singh work experience
A career timeline built from the work history available for this profile.
Ongoing Monitoring Analyst
Current
Nov 2021 - Present
Sr.Associate
Current
Wns Global Services Sa
Nov 2019 - Present
Compliance Officer
Global Compliance Ltd
Jun 2016 - Oct 2019
Team & coworkers
Colleagues at Tide
Other employees you can reach at tide.co. View company contacts for 470 employees →
SS
Swati Shakya, Cami
Colleague at TideFaridabad, Haryana, India, India
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NA
Nishima A.
Colleague at TideNew Delhi, Delhi, India, India
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DT
Diane Thomson
Colleague at TideCarmel Valley, California, United States, United States
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MK
Mihaela Kancheva
Colleague at TideBulgaria, Bulgaria
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MK
Mark Koychev
Colleague at TideSofia, Sofia City, Bulgaria, Bulgaria
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KK
Kristiyan Kostov
Colleague at TideBulgaria, Bulgaria
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DV
Dechu Vijay
Colleague at TideHyderabad, Telangana, India, India
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KG
Kristiyan Georgiev
Colleague at TideSofia, Sofia City, Bulgaria, Bulgaria
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KF
Kuldeep Fsc
Colleague at TideAlwar, Rajasthan, India, India
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BS
Boytcho Stanev
Colleague at TideBulgaria, Bulgaria
View →
Swati Shakya, Cami
Colleague at TideFaridabad, Haryana, India, India
View →
NA
Nishima A.
Colleague at TideNew Delhi, Delhi, India, India
View →
DT
Diane Thomson
Colleague at TideCarmel Valley, California, United States, United States
View →
MK
Mihaela Kancheva
Colleague at TideBulgaria, Bulgaria
View →
MK
Mark Koychev
Colleague at TideSofia, Sofia City, Bulgaria, Bulgaria
View →
KK
Kristiyan Kostov
Colleague at TideBulgaria, Bulgaria
View →
DV
Dechu Vijay
Colleague at TideHyderabad, Telangana, India, India
View →
KG
Kristiyan Georgiev
Colleague at TideSofia, Sofia City, Bulgaria, Bulgaria
View →
KF
Kuldeep Fsc
Colleague at TideAlwar, Rajasthan, India, India
View →
BS
Boytcho Stanev
Colleague at TideBulgaria, Bulgaria
View →
2 education records
Ritesh Singh education
Bachelor Of Arts - Ba, Art/Art Studies, General
Csjm University
Education record
Time
FAQ
Frequently asked questions about Ritesh Singh
Quick answers generated from the profile data available on this page.
What company does Ritesh Singh work for?
Ritesh Singh works for Tide.
What is Ritesh Singh's role at Tide?
Ritesh Singh is listed as Sr. Ongoing Monitoring Analyst, IIBF certified,CAMI certified,ICA certified in Anti Money Laundering Specialist, Watchlist screening, EDD, Transaction Monitoring at Tide.
Where is Ritesh Singh based?
Ritesh Singh is based in New Delhi, Delhi, India while working with Tide.
What companies has Ritesh Singh worked for?
Ritesh Singh has worked for Tide, Wns Global Services Sa, and Global Compliance Ltd.
Who are Ritesh Singh's colleagues at Tide?
Ritesh Singh's colleagues at Tide include Swati Shakya, Cami, Nishima A., Diane Thomson, Mihaela Kancheva, and Mark Koychev.
How can I contact Ritesh Singh?
You can use AeroLeads to view verified contact signals for Ritesh Singh at Tide, including work email, phone, and LinkedIn data when available.
What schools did Ritesh Singh attend?
Ritesh Singh holds Bachelor Of Arts - Ba, Art/Art Studies, General from Csjm University.
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