Esha Singh
Compliance Analyst | Expert in Transaction Monitoring & Data Mining | SQL, Salesforce & Screening,| Ensuring Regulatory Excellence, Blockchain Analysis
- Role
- Complaince Analyst at CoinSwitch
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Esha Singh
I am an AML/CFT Professional with nearly 4 years of experience helping financial services companies stay safe and compliant. I specialize in spotting and stopping financial crime by using a mix of deep regulatory knowledge and hands-on investigation.Rather than just checking boxes, I look at the full picture—from the moment a customer joins to their daily transaction habits. I have a sharp eye for suspicious patterns and have spent years managing everything from KYC and sanctions screening to filing critical STR reports with FIU-IND.
Experience
Complaince Analyst
Aug 2022 — Present · Bengaluru, IN
I am a Compliance Analyst with a focus on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) strategies. I understand the rules and regulations really well, and I\'m good at figuring out and managing risks. My expertise lies in setting up and making sure compliance programs run smoothly to meet industry standards.
Education
Delhi University
Bachelor of Commerce - BCom, Law, Accounts , Economics, English, Finance
2015 — 2018
Mewar group of institute/ CCS
Bachelor of Laws - LLB
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