Vikash Singh

Background

About Vikash Singh

As an AML Compliance Professional, I have developed a deep understanding of the regulatory landscape and have successfully handled queries raised by RBI, FIU, ED, MCA and other concerned authorities. I specialize in analyzing alerts generated while Transaction Monitoring and reviewing the transactions and profiles of customers across different Business Groups. I am adept at submitting RBI Indents and data to FIU and ED related to AML Compliance and have engaged with Business teams for obtaining ground feedback on customers. My experience includes reporting of Suspicious Transactions to the Financial Intelligence Unit (FIU) and reviewing the quality of monitoring by Peer groups. I have also gained expertise in analyzing and investigating customers who match with STR, SDN, PEP (Politically Exposed Persons) and Negative Media Lists. Related MIS are reviewed and maintained, and I have experience in SOAX Audit related to AML compliance. I am a highly motivated and detail-oriented individual with a passion for achieving results. I thrive in a fast-paced and dynamic environment and have excellent communication and interpersonal skills. I am constantly seeking new challenges and opportunities to expand my knowledge and skills in AML Compliance.