Kuwardeep Singh

Kuwardeep Singh: Email & Phone Number

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Senior Analyst ( Financial crime) at EXL|Delhi, India

Position:

Senior Analyst ( Financial crime) at EXL

Location:

Delhi, India

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Last updated: 2026-09-11
Updated: 2026-09-11

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Work Experience 4 years

Senior Analyst ( Financial crime) at EXL

Aug 2024 - Current

Executive (AML, KYC & Financial Crime Compliance) at Concentrix

Sep 2022 - Jun 2024

Kuwardeep Singh started working in 2022, then the employee has changed 1 company and 1 job. On average, Kuwardeep Singh works for one company for 2 years.

Their professional focus is Attention to Detail, Bank Fraud Prevention, and Client Requirements across 3 core areas.

Education

B.com at Sri Guru Nanak Dev Khalsa College

Master of Business Administration - MBA at Symbiosis Centre for Distance Learning

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