Abhimanyu Singh
Dy Manager(Team Manager) @Anaptyss
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WORK HISTORY
Dy Manager(Team Manager) @Anaptyss
EDUCATION
Gujarat Forensic Sciences University
M.sc homeland security and anti terrorism, Risk compliance and fraud investigation
D.A.V ajmer
Ssc, Pcb
AMITY University Gurgaon
B.sc (h) forensic science, Forensic Science and Technology
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.
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