Ajay Singh
Assistant Vice President at Deutsche Bank | CKYCA by ACAMS
- Role
- Assistant Vice President at 德意志银行
- Location
- Jaipur, RJ, IN
- LinkedIn followers
- 500 followers
About Ajay Singh
10+ Years of overall work experience out of which 8+ years in AML/KYC/compliance within corporate financial services industry, I have gained profound knowledge of Global KYC, New Client Adoption, KYC renewals of low, medium and high-risk client. Sanctions, PEP, Risk summary, Client Ownership, worked on various due diligence type (EDD, CDD, SDD), MIS reporting, Team management, World-Check KYC Screening & Due Diligence.
Experience
Assistant Vice President
Nov 2025 — Present · Jaipur, IN
Education
Maharshi Dayanand University
Master's degree
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