Avinash Kumar Singh

Risk and Compliance Surveillance Manager at CITI

Role
Compliance Officer Manager at Citi
Location
Pune District, MH, IN
LinkedIn followers
500 followers

About Avinash Kumar Singh

Graduated from Bharatiya Vidya Bhavan. Having more than 9 years of work experience in Financial Service Industry. Skilled in Trade Surveillance | Investigating Market Abuse Behavior | STOR/UAR Reporting | Capital Market Operations | Front Desk Trading | Custody Operations | Client Service | Team Management | Data Quality | Gold Medalist in PGDM Finance.

Experience

  1. Compliance Officer Manager

    Citi

    May 2022 — Present · Pune, IN

Education

  • Bharatiya Vidya Bhavan, Bhubaneswar

    Post Graduate Diploma in Management (PGDM), Finance and Marketing

    2013 — 2015

  • Vidyasagar University

    Bachelor of Commerce, Accounting and Finance

    2010 — 2013

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Avinash Kumar Singh — Compliance Officer Manager at Citi in Pune District, MH, IN | Unifers