Shilpi Singh
Senior Representative,compliance and Control at Bny
Based in Pune Division, India
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Seniority
Manager
Department
General Business & Management
Location
Pune Division
Industry
Financial Services
Company size
55K
Contact information
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s•••••••@bny.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Shilpi Singh
With over 9 years of experience in the financial services sector, I've had the privilege of working on- KYC/AML Advisory across UK & US regions - Sanctions and Investment Compliance - Regulatory Reporting & Governance Support - Cross-functional stakeholder engagement - Compliance training & uplift programs Currently working as a Compliance Advisory Specialist at BNY Mellon
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