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

  1. Deputy Group Manager

    IBM

    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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Anjali Singh — Deputy Group Manager at IBM in Bengaluru, KA, IN | Unifers