Abhimanyu Singh
Manager at Anaptyss | Ex-Goldman sachs Licensed Cryptocurrency Fraud examiner | Transaction monitoring |fraud investigation | Senior AML/KYC expert | cyber fraud | cryptocurrency fraud | Fin-crime | Fraud tech
- Role
- Dy Manager(Team Manager) at Anaptyss
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Abhimanyu Singh
As a Team Lead with over 6 years of experience in Fraud and AML within the cryptocurrency, Investment banking, fintech field, and a Certified Cryptocurrency Examiner, my expertise in detecting and mitigating financial crime is invaluable. I have a deep understanding of AML compliance, blockchain forensics, and risk assessments tailored to crypto transactions. Along with team management experience, I have led teams in implementing fraud prevention strategies and responding to alerts. My technical knowledge and leadership ensure robust fraud protection and regulatory compliance. This combination makes me a strong asset in managing fraud and AML efforts within the cryptocurrency domain.
Experience
Dy Manager(Team Manager)
Nov 2025 — Present
Education
Gujarat Forensic Sciences University
M.sc homeland security and anti terrorism, Risk compliance and fraud investigation
2018 — 2020
D.A.V ajmer
Ssc, Pcb
2013 — 2015
AMITY University Gurgaon
B.sc (h) forensic science, Forensic Science and Technology
2015 — 2018
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