Aneesh Siingh
Corporate Lawyer | Forensic and Risk Management Analyst (AML/ Financial Crimes) | KYC | Enhanced Due Diligence | General Corporate Advisory | Contract and Data Management
- Role
- Legal Analyst at Deloitte
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Aneesh Siingh
Hi, I am currently working as a Legal Analyst with Deloitte in the Forensic and Risk Management team for Anti-Money laundering practices with respect to the certified risk standards. I am an LL.M. holder, having a keen interest in anti-money laundering transactions, general corporate advisory, contract drafting and reviewing. I would like to connect for opportunities to work in a friendly and fast-growing environment where my legal, behavioral, functional, persuasive, analytical and problem-solving skills will be of great value in achieving the organization\'s missions and goals and betterment of my personality.
Experience
Legal Analyst
Feb 2025 — Present · Hyderabad, IN
Team: KYC/ EDD Anti Money Laundering, Legal Data Review and Contract Management Work Profile: KYC compliance and Enhanced Due Diligence on clients for Anti-money laundering practices with respect to risk standards.
Education
Shivalik Public School Mohali
Matriculation
Shivalik Public School, Sector-41-B, Chandigarh
High School , Non-Medical
Jindal Global Law School (JGLS)
Master of Laws - LLM, Banking, Corporate, Finance, and Securities Law
RAYAT BAHRA UNIVERSITY
BA LL.B., Legal Studies, General
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