Anand Singh
Assistant Manager - Compliance @EY
Kolkata, WB, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Feb 2025 — Present
Assistant Manager - Compliance @EY
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Kolkata, IN
Transaction monitoring for MENA jurisdiction
EDUCATION
2012 — 2016
Bansal Institute of Reseach & Technology
Bachelor of Engineering - BE, Mechanical Engineering
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.
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