Mansimran Singh
Senior Analyst Ii at Aml Rightsource
Based in Delhi, India
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Seniority
Manager
Department
Finance & Accounting
Location
Delhi
Industry
Financial Services
Company size
6.4K
Contact information
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m•••••••@amlrightsource.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Mansimran Singh
Overall 05 year experience in AML operations Experienced in KYC operations like customer due diligence, onboarding process and enhance due diligence. Experienced in Transaction monitoring process and Sanction screening process. Currently working in SAR filling process as a Senior Analyst.
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