Hardeep Singh
Senior Associate @ NAB India | Financial Crimes Operations.
- Role
- Senior Associate at NAB
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Hardeep Singh
I have experience across multiple domains, with a specialization in KYC, AML, and Financial Crime compliance.
Experience
Senior Associate
Feb 2026 — Present · Gurugram, IN
Dept - Financial crime Operations - OCDDPeriodic review of customer profiles.TM review support.Documentation and case management.Stakeholder coordination.Typical Day to Day tasks.
Education
NIIT Institute of Finance, Banking & Insurance Training Ltd.
Post Graduate Diploma in Banking & Finance, Banking and Financial Support Services
Imarticus Learning Private Limited
Certified Investment Banking Operations Professional (CIBOP), Banking
Central Board of Secondary Education
Inter and High school, Business/Commerce, General
CCS (Chaudhary Charan Singh)University
Bachelor of Commerce - BCom, Business/Commerce, General
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.