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Ritika Singh is listed as Assistant Manager | IFC-CSI | KYC-AML | AMLBO- CSI | International Trade Finance | Documentary Credit | Risk Analysis | Fraud Analysis | SWIFT | FINTRAC | Business Analysis based in Montreal, Quebec, Canada. AeroLeads shows a matched LinkedIn profile for Ritika Singh.
Ritika Singh previously worked as Assistant Manager at Canara Bank and System Engineer at Infosys. Ritika Singh holds Bachelor Of Technology - Btech, Electrical, Electronics And Communications Engineering from Ajay Kumar Garg Engineering College, Ghaziabad.
Bilingual (English, French), Experienced Banking professional with a demonstrated history of working in Retail Banking, Internal Compliance, Anti Money Laundering, Operations Management, Customer Relationship Management (CRM), International Trade Finance.Completed Investment Funds in Canada (IFC) - by CSI Certified in Anti Money Laundering - Know Your customer -by IIBFCertified in International Trade Finance -by IIBFExpertise in delivering personalized financial advice and solutions to retail and corporate clients tailored to their financial goals.Expertise in all trade finance transactions, including post-shipment financing, pre-shipment financing and remittance.Expertise in negotiation of shipping documents received under a Letter of Credit.Expertise in STR Filing and end-to-end transaction monitoring
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Customer Service | Internal Compliance | Anti-Money Laundering | Fraud Analysis | Risk Analysis | International Trade finance | Foreign exchange Operations | Documentary Credit | Customer Due Diligence| Enhance Due Diligence |SWIFT | Banking Operations | Retail | Risk management | Credit risk analysis | Post sanction credit monitoring |
Pune, Maharashtra, India
Business Intelligence Analyst | Project Management |
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Ritika Singh is listed as Assistant Manager | IFC-CSI | KYC-AML | AMLBO- CSI | International Trade Finance | Documentary Credit | Risk Analysis | Fraud Analysis | SWIFT | FINTRAC | Business Analysis.
Ritika Singh is based in Montreal, Quebec, Canada.
Ritika Singh has worked for Canara Bank and Infosys.
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Ritika Singh holds Bachelor Of Technology - Btech, Electrical, Electronics And Communications Engineering from Ajay Kumar Garg Engineering College, Ghaziabad.
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