Anand Singh
Assistant Manager - Compliance | Team Leadership | FinCrime | AML KYC | Transaction Monitoring | STR Reporting
- Role
- Assistant Manager - Compliance at EY
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Anand Singh
4+ years of team leading experience and specialized in client onboarding & KYC/CDD verification, AML/KYC regulations, transaction monitoring, and STR/FINTRAC reporting.
Experience
Assistant Manager - Compliance
Feb 2025 — Present · Kolkata, IN
Transaction monitoring for MENA jurisdiction
Education
Bansal Institute of Reseach & Technology
Bachelor of Engineering - BE, Mechanical Engineering
2012 — 2016
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