Ashish Kumar Singh

Fraud Analyst | AML/KYC | Client Onboarding |Transaction Monitoring | EDD & CDD | SAR &STR | Financial Crime Prevention & Detection

Role
Analyst at HCLTech
Location
Bareilly, IN
LinkedIn followers
500 followers
Information TechnologyView LinkedIn profile

About Ashish Kumar Singh

Conduct comprehensive Know Your Customer (KYC) checks, ensuring all client…

Experience

  1. Analyst

    HCLTech

    Nov 2025 — Present · Lucknow, IN

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Ashish Kumar Singh — Analyst at HCLTech in Bareilly, IN | Unifers