Ritu Singh Email & Phone Number

Bengaluru, Ka, In

Bengaluru, Karnataka, India

I am working as an outreach manager for clients, where I have to review files over and above Maker and QC and further share them with the country to reach out to the client. During this process, I have to do extensive research on public sources to find details about the client's ownership, directors, nature of business, adverse news, sanctions, PEP, defense linkage, etc.

Bangalore Urban, Karnataka, India

As a Team Leader, I was responsible for leading and managing a team of KYC, AML, and due diligence analysts. This includes conducting due diligence on new and existing clients and monitoring and reporting on suspicious activity. I also played a key role in ensuring that all the cases were assigned to all the makers. I did QC and gave buddy training to new joiners. sent an EOD report to the country

Bangalore

Post graduating from college started my career in the KYC field. Got to learn about the process of financial institutions use to verify the identity and legitimacy of their customers. Understood the role in helping financial institutions to comply with anti-money laundering and counter-terrorism financing regulations.Post becoming expert in due diligence got my promotion as senior officer.