Dhiraj Singh

Transaction Monitoring Analyst - AML | FCRM

Role
Manager at IDFC FIRST Bank
Location
Thane, MH, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

About Dhiraj Singh

Deputy Manager with a demonstrated history of working in the bank and financial services…

Experience

  1. Manager

    IDFC FIRST Bank

    Apr 2025 — Present · Thane, IN

Education

  • University of Mumbai

    Bachelor of Commerce - BCom, Accounts

    2012 — 2015

  • University of Mumbai

    Master of Commerce - MCom, Accounting and Finance

    2015 — 2017

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Dhiraj Singh — Manager at IDFC FIRST Bank in Thane, MH, IN | Unifers