Chandraveer Singh
Business analyst
- Role
- Business Analyst at Genpact
- Location
- Gwalior, MP, IN
- LinkedIn followers
- 500 followers
About Chandraveer Singh
I am an AML KYC analyst, currently a part of the financial crime.Performing the due diligence on new Clients, requesting the KYC information,documentation, review and verification of received documentation and making ananalytical risk assessment for new Clients.Periodically evaluate existing Clients according to established policies and procedures.Investigating high risk clients and reporting where necessary, including PoliticallyExposed Persons, and obtaining all necessary documentation to complete the client file.
Experience
Business Analyst
Aug 2024 — Present · Gurugram, IN
Education
Prestige Institute of Management, Gwalior
Bachelor's degree
2018 — 2021
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