Apurva Singh
Sr Analyst | AML & Financial Crime Specialist | Transaction Monitoring, Sanctions & Risk Management | Experience with Citi & Commonwealth Bank | Expertise in global compliance frameworks
- Role
- Senior Analyst at Citi
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Apurva Singh
With overall 9 years of experience, I contribute to the organization\'s compliance and…
Experience
Senior Analyst
Apr 2024 — Present · Pune, IN
Education
Macquarie University
Masters of Commerce, Business Administration, Finance and Management
2018 — 2020
Army Public School
12th, Science
2011 — 2012
Dr D.Y.Patil School Of Engineering
Bachelor of Engineering (BE), Mechanical
2012 — 2016
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