Gunjan Singh
FinCrime Compliance | AML/CTF | Due Diligence | End to End KYC | Name and PEP Screening | Transaction Monitoring | Senior Analyst Filtering Domain @National Australia Bank
- Role
- Fincrime Operator at NAB
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Gunjan Singh
Dedicated IB professional specialising in KYC refresh, Sanction screening and Anti Money…
Experience
Fincrime Operator
Jun 2025 — Present · Gurugram, IN
Education
IMS UNISON UNIVERSITY
Master of Business Administration - MBA
2018 — 2020
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