Anjali Singh
Group Manager- Financial crime with expertise in Risk and Compliance management
- Role
- Deputy Group Manager at IBM
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Information TechnologyView LinkedIn profile
About Anjali Singh
Experienced Assistant Vice President with a demonstrated history of working in the…
Experience
Deputy Group Manager
Jan 2025 — Present · Bengaluru, IN
Education
GNDU
Bachelor of Commerce (B.Com.)
1995 — 1998
Skills
- International Banking Services
- Risk Management
- Investigative Reporting
- Aml Investigations
- Bank Secrecy Act
- Retail Banking
- Kyc
- Aml
- Compliance
- Private Banking
- USA Patriot Act
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