Samar Singh
Business Analyst at Genpact
Based in Delhi, India
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Seniority
Staff
Department
General Business & Management
Location
Delhi
Industry
Business Consulting and Services
Company size
153K
Contact information
Reveal Samar's email and phone
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s•••••••@genpact.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Samar Singh
Greeting!Experienced in Anti-Money Laundering with expertise in Transaction Monitoring and Enhanced Due Diligence. Skilled in identifying suspicious activities, conducting in-depth investigations, and ensuring compliance with global regulatory standards. Adept at analyzing complex customer profiles, mitigating financial crime risks, and delivering high-quality compliance outcomes.If you see an opportunity for us to work together, please reach out to me on samarsingh33456@gmail.com and Samarsingh2118@gmail.com
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