Akshay Pratap Singh
HCL Techies, Ex. Taskusian, Ex. BGSSian,Working at HCL TECH, AML, KYC, Risk Management| Screening, Business Transaction Monitoring| CDD, EDD, Corporate KYC, Institutional KYC, Client onboarding, Fraud Analysis.
- Role
- Associate Analyst at HCLTech
- Location
- Lucknow, UP, IN
- LinkedIn followers
- 500 followers
About Akshay Pratap Singh
As an experienced banking professional with expertise in Account opening,Know your customers(KYC), Anti money laundering (AML),Documents verification,Sign Validation,Fraud Risk Assessment, I am excited to be a part of a leading MNC that values innovation, accountability, and collaboration. With a proven track record in banking sector, I am well-equipped to contribute to the success of the organization while also achieving my personal and professional goals.At HCL TECH, I look forward to leveraging my skills in Account opening,AML,KYC,Fraud Risk Assessment,to drive growth, manage risks, and deliver top-notch customer service. As a team player with strong communication and leadership skills, I am committed to building effective relationships with clients, colleagues, and stakeholders at all levels.Within a year, 2 times appreciated by clients and Upper management for Top performance and achieving goals against Quality with quantity.
Experience
Associate Analyst
Mar 2026 — Present · Lucknow, IN
Education
Dr. Ram Manohar Lohia Awadh University, Faizabad
B.Sc., Science
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