Prem Kumar Singh
Operation & Investigation Officer at Aviom India Housing Finance Private Limited
Based in Purnia, India
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Seniority
Staff
Department
Operations
Location
Purnia
Industry
Financial Services
Company size
1.4K
Contact information
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p•••••••@aviom.in
Phone
5 credits+91 ••• •••• ••••
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Background
About Prem Kumar Singh
To obtain an anti-money laundering associate analyst position with a reputed financia institution and review suspicious accounts for fraudulent and illegal practices. An expert in Sanction Screening, EDD, PEP screening. Solution-Oriented professional with strong problem solving skills.
Decision-makers
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- HSManager
Harish Sisodiya
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- MKStaff
Manish Kumar
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