Aditi Singh
Senior fraud officer| Expert in fraud detection, claims processing, KYC, AML, EDD, CDD & transaction monitoring | Focused on financial crime prevention & compliance.
- Role
- Senior Fraud Officer at 汇丰
- Location
- Hyderabad, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Senior Fraud Officer
Jun 2025 — Present · Hyderabad, IN
Education
Osmania University
Master's degree, Human Resources Management and Services
Osmania University
Bachelor of Commerce - BCom with computers, Business Statistics
2018 — 2020
ESCE International Business School
MSc International Corporate Finance
Board of Secondary Education, Telangana (BSET)
Intermediate, Accounting and Finance
2017
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