Vijay Kumar Singh Email and Phone Number
Analyzed transactions activity of correspondent banking transactions. Researched, Articulated and reviewed transactions on daily basis. Performed detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple business/products. Analyzed multiple significant cases, red flags and patterns associated with the laundering of illicit funds. Established investigation and make risk-based approach for each situation. Identified anomalies and escalations as they relate to AML initiatives.Responsible for identifying and researching the patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring.
Sbi Card
View- Website:
- sbicard.com
- Employees:
- 5353
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Assistant ManagerSbi Card Feb 2024 - PresentGurugram, Haryana, India -
Manager - Business SupportAu Small Finance Bank Jul 2023 - Feb 2024Jaipur, Rajasthan, IndiaProduct Manager - Credit Card. EMI related products at AU Small Finance Bank LTD. -
Senior AnalystNatwest Group Sep 2022 - Jul 2023Gurugram, Haryana, IndiaAML - KYC / Financial Crime & Fraud, CDD -
Senior ExecutiveSbi Card Nov 2019 - Sep 2022Gurugram, Haryana, India(Growth Catalyst - Underwriting for New Accounts Unit)➢ Reviewing the applications in accordance to risk guidelines and processing them further.➢ Rectification of declined applications and processing them further.➢ Managed and maintained relations with sales team PAN India to assist them with quickprocessing of applications.➢ Overseen, review and manage work done by third party vendors. -
ExecutiveSbi Card Mar 2017 - Oct 2019Gurugram, Haryana, India(KYC Analyst)➢ Primary job was to review applications as per risk policies & guidelines➢ Experience in KYC with capabilities of risk assessment, analysis of income.➢ Processing customer’s applications with high proficiency and maximum accuracy.➢ Maintained MIS related customer’s data. -
AssociateSbi Card Dec 2015 - Feb 2017Gurugram, Haryana, IndiaAS ASSOCIATE - Dec’15 to Feb’17(Chargeback Analyst)➢ Analysis of dispute transactions and chargeback them as per policies & guidelines.➢ Complete knowledge about credit cards.➢ Experience in EMI, Balance transfer & personal loan bookings.
Vijay Kumar Singh Education Details
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Business Administration, Management And Operations -
Computer Science -
Computer Science -
Matriculation
Frequently Asked Questions about Vijay Kumar Singh
What company does Vijay Kumar Singh work for?
Vijay Kumar Singh works for Sbi Card
What is Vijay Kumar Singh's role at the current company?
Vijay Kumar Singh's current role is Assistant Manager - SBI Card.
What schools did Vijay Kumar Singh attend?
Vijay Kumar Singh attended Manipal University Jaipur, Gulbarga University, Kendriya Vidyalaya, Kendriya Vidyalaya.
Who are Vijay Kumar Singh's colleagues?
Vijay Kumar Singh's colleagues are Nitish Divedi, Shaik Vahidha, Tushar Arora, Shiva Kumar M, Utkarsh Gupta, Pooja Verma, Mayuresh Warishe.
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Vijay kumar Singh
Senior Manager - Procurement @ Mahindra Logistics | Procurement Strategy DevelopmentMumbai1gmail.com -
Vijay Kumar Singh
Bengaluru -
Vijay Kumar Singh
2Mn+ Impr| National Winner: Ultratech L National Runner-Up: Husk Strategy (Isb)| Unstop & Iimv Stdt. Mentor| Shapoorji | Nayam-Policy Club | Upsc Aspirant | Infosys | L&W | L&T| Vit(Top 5%): Student Achiever(2X)Visakhapatnam -
Vijay Kumar Singh
Pmp Certified | Sap S/4 Hana 2.0 Certified Associate | Sap Program Manager | Itil & Itsm CertifiedNagpur -
Vijay Kumar Singh
Tailormade Executive Education Services | Program Management | Project ManagementMumbai
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