Ashutosh Singh
Sr. Manager -Financial Crime and Risk Management in BANKING AND CAPITAL MARKET OPERATIONS. Leveraging 16 years of experience in Financial Crime and compliance, team leadership, and project management.
- Role
- Senior Manager at HCLTech
- Location
- Ghaziabad, UP, IN
- LinkedIn followers
- 500 followers
About Ashutosh Singh
With 14+ years of specialized experience in Anti‑Money Laundering (AML) across the…
Experience
Senior Manager
Mar 2025 — Present · IN
Education
INDIAN INSTITUTE OF BANKING AND FINANCE
CERTIFICATE COURSE
2015 — 2015
Institute/University Division
Year; 2008 Masters; B
2006 — 2008
HSC-U.P BARD Mahanagar Boy's inter College 1st
U.P Board
1999 — 2001
Institute Of Business Management and Research
Master of Business Administration (M.B.A.)
2006 — 2008
University of Lucknow
B-COM
2002 — 2005
Skills
- Analysis
- Sme Banking ,Trade Forex
- Forex Services
- Marketing
- Business Development
- Portfolio Management
- Foreign Exchange
- Management
- Liabilities
- Corporate Finance
- Banking
- Commercial Banking
- Financial Risk
- Sales
- New to Bank Acciquisition (Liabilities)
- Kyc
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