Digamber Singh
Associate-AML Investigation
- Role
- Associate at HCLTech
- Location
- Lucknow, UP, IN
- LinkedIn followers
- 500 followers
About Digamber Singh
Responsible for financial crime investigation with regards to Money Laundering & Terrorism Financing by conducting in depth analysis. To monitor and conduct AML investigations on alerts generated.To review findings & prepare supporting evidences. Writing a comprehensive analysis of the alert activities to support decision making or escalate for further action.
Experience
Associate
Aug 2023 — Present · Lucknow, IN
Education
University of Lucknow
Bachelor of Commerce (B.Com.)
National P.G. College
M.com
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