Nihal Singh

Background

About Nihal Singh

Currently working as an AML Analyst at Capgemini and pursuing an MBA in Finance from IIT Patna, I bring over two years of specialized experience in AML/KYC compliance, fraud analysis, and operations within the BFSI sector. Certified as a Lean Six Sigma Black Belt, I am passionate about driving process improvements, enhancing operational efficiency, and delivering data-driven insights that support strategic decision-making. My technical toolkit includes Advanced Excel, Power BI, and SQL, which I leverage to analyze complex financial datasets and strengthen risk management frameworks. Previously at EXL, I conducted detailed investigations into suspicious transactions, optimized data extraction workflows, and collaborated closely with compliance teams to improve anti-money laundering controls. My tenure at TELUS International further sharpened my operational analytics and dashboard management expertise. With an academic foundation in Finance (M.Com and B.Com) and certifications in Financial Modelling and Advanced Excel, I am actively exploring opportunities in Financial Analysis, Business Analysis, and Risk Analytics. I am always open to professional networking, strategic collaborations, and roles where I can contribute meaningfully to the financial services, consulting, and analytics domains.