AAnkit Kumar Singh's email & phone
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Bengaluru, Karnataka, IndiaWork Experience 4 years
Sep 2025 - Current
Sep 2024 - Sep 2025
Mar 2024 - Sep 2024
Jun 2022 - Mar 2024
Education
Bachelor of Arts - BA at St. Claret College - India
Skills
Communication, EDD, Account Take over, Customer Due Diligence (CDD), LexisNexis, Alert, Counter-Terrorist Financing, Problem Solving, High Level Of Accuracy, Financial Services, Screening, Sanction, Identity Theft, Analytical Skills, Risk Analysis, Payments, CTR, Data Analysis, Compliance Analysis, Fraud Investigations, Risk Compliance, KYC Verification, Quality Assurance, Trust and Safety, Risk Analyst , Microsoft Office, Transaction Monitoring, Anti-Money Laundering, Money Laundering , Due Diligence, Google Sheets, Fraud Prevention, Attention to Detail, Risk and complianceFrequently Asked Questions
What is Ankit Kumar Singh's minimum period of employment in the companies?
Ankit Kumar Singh's minimum period of employment in various companies is 6 months.What is Ankit Kumar Singh's average duration of employment for different companies?
On average, Ankit Kumar Singh works for one company for 1 year 1 monthWhat industries has Ankit Kumar Singh worked in?
Ankit Kumar Singh works in the Banking. Previously, Ankit Kumar Singh worked in the Information Technology and Services.What positions has Ankit Kumar Singh held before?
Previously, Ankit Kumar Singh worked as a Process delivery specialist, and Senior Process Executive, and Process Executive.How do I contact Ankit Kumar Singh?
Ankit Kumar Singh's email address is k*********t@sc.com, phone number is +91-***-***-3960. Sign up to get contact details.Who is the CEO of the Standard Chartered?
The CEO of the Standard Chartered is Bill T. WintersAnkit Kumar Singh Namesakes
Other employees at Standard Chartered
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