Ashish Singh
Working at HCL TechKnow Your Customer(KYC), Financial Crime,Anti Money Laundering(AML), Economic Sanctions, Counter-Terrorism Financing, Quality Control and Assurance.
- Role
- Associate at HCLTech
- Location
- Lucknow, UP, IN
- LinkedIn followers
- 500 followers
About Ashish Singh
Having 6 years of experience in Banking Operations.Currently working with Hcl Tech as a Associate in AML KYC.Knowledge about Know Your Customer(KYC), Financial Crime,Anti Money Laundering(AML), Economic Sanctions, Counter-Terrorism Financing, Quality Control and Assurance.
Experience
Associate
Aug 2023 — Present · IN
Know Your Customer(KYC), Financial Crime,Anti Money Laundering(AML), Economic Sanctions, Counter-Terrorism Financing, Quality Control and Assurance.
Education
Times of India
Post graduate diploma, Banking, Corporate, Finance, and Securities Law
Dr. Ram Manohar Lohia Avadh University
Bachelor of Business Administration - BBA, Finance and Financial Management Services
2010 — 2013
Imarticus learning
Postgraduate diploma, Investments and Securities
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