Jayesh Singh
Compliance Analyst | Sanctions Screening & Monitoring | AML/KYC Specialist
- Role
- Compliance Officer at Citi India
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Jayesh Singh
Strategic Compliance & Banking Operations Lead with 6.5+ years of specialized experience in high-stakes financial environments including Citicorp and DBS. Subject Matter Expert (SME) in Sanction Screening (OFAC) and Global Transaction Monitoring across APAC, EMEA, and NAM jurisdictions. Proven track record in managing cross-functional teams and bridging technical system gaps to ensure 100% regulatory alignment with AML and U.S. Sanctions policies.
Experience
Compliance Officer
Jul 2022 — Present · Mumbai, IN
Education
University of Mumbai
Bachelor of Commerce (B.Com.), Accounting
2012 — 2017
Pillai Institute of Management Studies and Research
Master of Business Administration - MBA, Finance, General
2018 — 2020
Skills
- Microsoft Excel
- Powerpoint
- Tally Erp
- Bookkeeping
- Financial Analysis
- Accounting
- Financial Accounting
- Microsoft Word
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