Sonam Singh

Background

About Sonam Singh

With over eight years of extensive experience in AML, KYC, transaction monitoring, sanction, customer onboarding, and screening, I am a data analytics and financial crime prevention professional who ensures regulatory compliance in the financial industry. I have a proven track record of conducting thorough due diligence checks using internal and external databases, managing teams, and fostering positive relationships with clients and stakeholders. I have completed a Master's in Business Administration in Business Analytics at Illinois Tech, where I also serve as a Graduate Teaching Assistant. I am eager to leverage my skills and knowledge to drive business growth and add value to a dynamic organization. I am proficient in SQL, SAS, Tableau, and database applications, and have multiple certifications in data science and SAS. I am seeking a Full time opportunity to showcase my skills and knowledge in business analytics roles. If you are looking for a highly motivated and detail-oriented professional with a strong commitment to excellence, please do not hesitate to reach out to me.