Position:
Associate - Compliance Solutions at Waystone Compliance Solutions
Location:
Dubai, United Arab Emirates
Found email addresses for Somya Singh:
Found phone for Somya Singh:
Jun 2026 - Current
Jan 2026 - May 2026
Aug 2025 - Dec 2025
Aug 2023 - Jul 2025
Oct 2022 - Mar 2023
Jun 2022 - Jul 2022
Sep 2021 - Jul 2022
Sep 2021 - Jul 2022
Jul 2021 - Aug 2021
Apr 2020 - Apr 2021
Oct 2020 - Dec 2020
Jul 2020 - Aug 2020
Feb 2020 - Apr 2020
Their professional focus is AML, Analytical Skills, and Anti-Money Laundering across 3 core areas.
Somya holds Certified Anti-Money Laundering Specialist (CAMLS), Regulatory Compliance, and Security, Compliance, and Governance for AI Solutions certifications.
Master of Laws at Queen Mary University of London
Certification at The London School of Economics and Political Science (LSE)
Bachelor of Laws at Middlesex University
Social sciences at Vrije Universiteit Brussel
High School Diploma at Welham Girls' School
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