Abhishek Singh

Senior Legal Compliance Analyst@ Mastercard || Indian Institute Of Management (IIM), CAMS

Role: Senior Legal Compliance Analyst at Mastercard
Location: Pune Division, MH, IN
LinkedIn followers: 500 followers

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About Abhishek Singh

Currently working with Mastercard as a Manager in the Risk & Compliance team with strong…

Experience

Senior Legal Compliance Analyst
Mastercard
Nov 2021 — Present · Pune, IN
Performing sanctions screening checks, Working on various sanction reports, Reporting rejected transactions to OFAC on weekly basis, working in dispositioning of alerts in lexis-nexis, Drafting procedure manuals.

Education

Indian Institute of Management Raipur
Master of Business Administration - MBA
Manipal Academy of Higher Education
PG Diploma, Banking And Finance
2012 — 2013
G.H. Raisoni College of Engineering(GHRCE), Nagpur
Bachelor of Technology - BTech, Information Technology
2007 — 2011

Contact information

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Work email
•••••@mastercard.com
Personal email
•••••@•••••.com
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Current company

Mastercard

Information Technology & Services · 36K employees · Founded 1966 · Purchase, New York, United States

Mastercard Inc. is a prominent American multinational technology company that specializes in global payment card services. Founded in 1966 and headquartered in Purchase, New York, Mastercard connects consumers, financial institutions, merchants, governments, and businesses across over 210 countries and territories. The company operates a capital-light model focused on processing electronic payments, rather than issuing cards or providing consumer loans directly. Mastercard offers a wide range of payment solutions, including core payment processing through the Mastercard Network, which handles transactions for credit, debit, and prepaid cards. The company also provides digital and real-time payment services, security and fraud prevention solutions, and data analytics and advisory services. With a diverse customer base that includes banks, merchants, consumers, and government entities, Mastercard facilitates secure and accessible financial transactions worldwide, serving more than 37 million businesses globally.

mastercard.com

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About Abhishek Singh

Experience

Senior Legal Compliance Analyst

Education

Indian Institute of Management Raipur

Manipal Academy of Higher Education

G.H. Raisoni College of Engineering(GHRCE), Nagpur

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