Aman Singh
Financial Crime & Compliance Professional | Business Solution Analysis Associate at Deloitte | Ex-Ernst & Young & Axis Bank | IIBF AML/KYC Certified
- Role
- Business Solution Analysis Associate at Deloitte
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Aman Singh
As a Financial Crime professional, I’m passionate about leading with integrity and driving excellence across compliance, risk management, and customer experience. With deep expertise in KYC, AML, and Retail Banking over a period of 5+ years, I’ve built a strong track record of ensuring regulatory compliance, mitigating risks, and developing customer-centric processes that enhance trust and efficiency.I believe in creating scalable, data-driven solutions that strengthen an organization’s first line of defence and foster a culture of compliance and accountability.My goal is to continue growing as a leader in the financial crime management space—collaborating with forward-thinking professionals to shape safer, smarter, and more transparent financial systems.
Experience
Business Solution Analysis Associate
Mar 2026 — Present · Kolkata, IN
Education
Amity University
POST GRADUATE DIPLOMA IN BANKING SERVICES, Banking and Financial Support Services
2019 — 2020
Umeschandra college
Bachelor in commerce(Accounting and Finance)
2014 — 2017
The Institute of Chartered Accountants of India
Intermediate, CHARTERED ACCOUNTANCY
St. Lawrence High School Kolkata
Higher Secondary, Business/Commerce, General
2012 — 2014
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