Amit Kumar Singh

Assistant Vice President-AML & KYC Compliance

Role
Assistant Vice President - Aml & Kyc (Compliance Department) at SMBC Group
Location
New Delhi, DL, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Amit Kumar Singh

MBA Finance with 17 years of experience in Anti Money Laundering & Know Your Customer…

Experience

  1. Assistant Vice President - Aml & Kyc (Compliance Department)

    SMBC Group

    May 2022 — Present · New Delhi, IN

Education

  • Symbiosis Centre for Distance Learning

    PGDBA, Finance

    2009 — 2012

  • Institute of Finance, Banking and Insurance, Delhi

    PGDBO, Banking

    2008 — 2009

  • Maharaja Ranjit Singh College of Prof. Science, Khandwa Road, Indore

    B.Sc, Computer Science

    2004 — 2008

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Amit Kumar Singh — Assistant Vice President - Aml & Kyc (Compliance Department) at SMBC Group in New Delhi, DL, IN | Unifers