Harsh Vardhan Singh
Immediate Joiner | KYC/AML | Fraud Prevention | Risk & Compliance | Merchant Onboarding | CDD | EDD | Transaction Monitoring | Periodic Reviews | Sanction Screening |
- Role
- Sanction Screening Specialist at PwC
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Harsh Vardhan Singh
I am an experienced Senior Associate professional with 5+ years of experience in KYC…
Experience
Sanction Screening Specialist
Sep 2025 — Present · Bengaluru, IN
Education
Carolax Teacher University
BCA, Computer Science
Maharaja Agrasen Himalayan Garhwal University
Master of Business Administration - MBA, Finance and Financial Management Services
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