Ritu Singh

Ritu Singh Email and Phone Number

Senior Associate @ Goldman Sachs
Bengaluru, KA, IN
Ritu Singh's Location
Bengaluru, Karnataka, India, India
About Ritu Singh

I have around 6 years of experience where currently working as Senior Analyst, and am into Due Diligence & KYC, responsible for conducting extensive research on entities, both new and existing, to assess their risk profile and ensure compliance with all applicable KYC and AML regulations. This includes reviewing and verifying customer documentation, screening for sanctions and PEPs, and identifying and reporting any suspicious activity.I have experience as a maker, Quality checker and currently working as outreach manager

Ritu Singh's Current Company Details
Goldman Sachs

Goldman Sachs

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Senior Associate
Bengaluru, KA, IN
Website:
goldmansachs.com
Employees:
65498
Ritu Singh Work Experience Details
  • Goldman Sachs
    Senior Associate
    Goldman Sachs
    Bengaluru, Ka, In
    View
  • Deutsche Bank
    Senior Analyst
    Deutsche Bank Aug 2022 - Present
    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.
    View
  • Standard Chartered Bank
    Team Lead
    Standard Chartered Bank Jul 2021 - Aug 2022
    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
    View
  • Standard Chartered Bank
    Senior Officer
    Standard Chartered Bank Dec 2017 - Jul 2021
    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.
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Ritu Singh Education Details

  • The Oxford College Of Business Management, No.32, 19Th Main Road, 17Th B Cross, Sector-4, Hsr Layout, Bangalore -560 102
    The Oxford College Of Business Management, No.32, 19Th Main Road, 17Th B Cross, Sector-4, Hsr Layout, Bangalore -560 102
    Finance And Financial Management Services

Frequently Asked Questions about Ritu Singh

What company does Ritu Singh work for?

Ritu Singh works for Goldman Sachs

What is Ritu Singh's role at the current company?

Ritu Singh's current role is Senior Associate.

What schools did Ritu Singh attend?

Ritu Singh attended The Oxford College Of Business Management, No.32, 19th Main Road, 17th B Cross, Sector-4, Hsr Layout, Bangalore -560 102.

Who are Ritu Singh's colleagues?

Ritu Singh's colleagues are Aljuhara M., Jeroen Rombouts, Anne Mccosker, Taj Sidhu, Victor Rodrigues, Anusha Dara, Riley Kinum.

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