Abhay Raj Singh
Manager- Onboarding & KYC (SAXO BANK) ll Ex- CREDIT SUISSE II EX- DEUTSCHE BANK II EX- NATWEST
- Role
- Manager at Saxo
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Abhay Raj Singh
Experienced AML KYC professional with demonstrated history of working in the banking…
Experience
Manager
Feb 2023 — Present · Gurugram, IN
Education
Dr. Soney Lal Patel Senior Secondary School, Kanpur
Higher Secondary
2006 — 2008
Mewar Institute of Management, Ghaziabad
Bachelor’s Degree
2008 — 2011
INSTITUTE OF PROFESSIONAL EXCELLENCE AND MANAGEMENT, GHAZIABAD
Master of Business Administration (M.B.A.)
2011 — 2013
Dr. Soney Lal Patel Senior Secondary School
High School
Skills
- Anti Money Laundering
- Kyc
- U.s. Office of Foreign Assets Control (Ofac)
- Investment Banking
- Banking
- Financial Risk
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