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
Analyst
Nov 2025 — Present · Lucknow, IN
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