Sahib Singh
Kyc Hrr Manager at Barclays Investment Bank
Based in New Delhi, India
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Seniority
Other
Department
Other
Location
New Delhi
Industry
Financial Services
Company size
21K
Contact information
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s•••••••@barclays.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Sahib Singh
Experienced AML/KYC Professional in End to End KYC Onboarding and Periodic refresh cycle, CDD, EDD, High risk PEP Analysis, Transaction Monitoring, Risk Assessment, Adverse Media, Financial crime and Sanctions screening. Skilled in Team Management, Client Reporting, Advanced excel, Financial Crime, Investigations, Client Onboarding, Investor services. Mainly focused in Banking Operations to acquire more knowledge and get hold of a challenging career to utilize and develop my skillsets.
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