Suggestions
Ajeya Singh
AML/KYC, CDD & EDD
Ajeya Singh is a self-motivated professional with an MBA in Finance & Systems, possessing good knowledge of KYC (Know Your Customer) and AML (Anti Money Laundering). With over 4 years of experience in the Finance & Banking domain, Ajeya is well-versed in various financial processes.
Ajeya Singh holds a Six Sigma Green Belt certification and is familiar with the Software Development Life Cycle (SDLC). Their expertise lies in CDD Remediation, KYC/AML & Compliance, as well as HUB & BMM application usage. Ajeya excels in verbal and written communication skills and is known for their adaptability and fast learning capability.
Ajeya studied Master of Business Administration (MBA) with a specialization in Finance & Systems at Kohinoor Business School. They have worked as a Quality Analyst at HSBC Commercial Banking and previously served as an Analyst at ANZ, showcasing their growth and experience in the banking industry.
