Ankur Singh

Background

About Ankur Singh

A Certified AML KYC Compliance Officer with Eight years of experience in Business Service Operations with strong Analytical Skills, Team leading Skills, Communications Skills, Service quality along with an emphasis on improving efficiency, Productivity, Organizational consistency and Strong research with certifications in anti-money-laundering, KYC, and global corporate compliance.Manage and assist the internal compliance team with the paperwork, workflow, assessment, analysis, attestation reporting, and risk remediation as part of risk and compliance management.I'm responsible for defining, developing, and communicating the key metrics that should be monitored to identify risky activity related to the company, products, merchants, agents. A global corporate KYC & AML expert. I screen and monitor global corporate organizations through ongoing monitoring and KYC. I am in charge of alerting awareness to any negative information in the profiles, such as Financial Crimes, Terrorism, Sanction Linkages, PEPs, SDN, SSIs, OFAC Sanctions, and Other Criminal Charges. Sanction Screening investigations into Global Corporate organizations & to review on policy and conduct open source search to find the relevant information to complete the investigation and capture false or gaps identified alerted during watch list and adverse media screening. I notify companies about Sanction involvement in profiles so they can follow the relevant Sanction guidelines and act in accordance with the Sanctions Approval's directions. I intend to make the most of my expertise in KYC analysis and research and significantly contribute to the organization's success.