Anshika Singh
Fincrime Operations | KYC & AML Compliance Specialist | Transaction Monitoring | Data Analysis | Scams & CV Specialist |
- Role
- Business Advisor at Capgemini
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Anshika Singh
I’m Anshika Singh, someone who looks beneath the surface, listens to the quiet patterns others overlook, and brings clarity to problems most people step around. As an AML Analyst with hands-on experience in compliance monitoring, KYC, and risk investigation, I specialize in ensuring financial integrity and regulatory adherence. My current role involves analyzing high-volume AML alerts, conducting detailed investigations, and collaborating with cross-functional teams to strengthen compliance frameworks.
Experience
Business Advisor
Nov 2025 — Present · Noida, IN
Education
University of Lucknow
Bachelor of Commerce - BCom, Business Administration and Management, General
St. Xavier's College
High School
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