Anuj Singh
Anti-money Laundering Analyst @Shriram Finance Limited
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WORK HISTORY
Anti-money Laundering Analyst @Shriram Finance Limited
Lucknow, IN
Dedicated Know Your Customer (KYC) specialist with 3 years of hands-on experience in verifying new clients and ensuring they meet all regulatory rules. I am skilled at using research tools to spot potential red flags and quickly identify risky activity in financial transactions. My work has helped make the client review process faster and more effective, allowing the company to onboard clients smoothly while staying safe.
EDUCATION
Dr. Ram Manohar Lohia Awadh University, Faizabad
Bachelor of Applied Science - BASc, Computer Systems Networking and Telecommunications
RMLAU AYODHYA
Bachelor of Science - BSc, Communication and Media Studies c
Dr. Ram Manohar Lohia Awadh University, Faizabad
Bachelor's degree, Science
ABOUT ANUJ SINGH
I am a detail-oriented professional with a BSc and nearly 4 years of experience as an Assistant Executive at Shriram Finance Limited. I specialize in Financial & Regulatory Audits, having played a key role in RBI audits and maintaining in-depth knowledge of AML/KYC regulations. I am proficient in MS Excel, JSON data management, and CERSAI portal submissions. With a proven track record in identifying financial discrepancies and managing complex documentation like business loan agreements, I am eager to bring my analytical skills to a challenging new role in the finance sector.
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