Mamta Singh

About Mamta Singh

Experienced Aml analyst with demonstrated history of working in finance industry. Skilled in Service and Operations management. Strong financial professionals with Master of business administration in Banking/finance.With 5+ years of professional experience in the field of sanctioning, Aml, SAR, STR & KYC, compliance, MIS & Reporting.Evaluating customer account documentations to figure out customer backgroundAssist with onboarding of client through KYC review and trigger events, including AML and adverse media screening of client.Review of all client documentation including legal documentation,source of wealth evidence and cdd.To verify the identity of prospective new client across investment banking division including verification with Global sanctions and reputation risk screeningConduct the background screening on the client name and others official name by using testing tool such as World check/Ness Screening/FATCA/CRS/Lexix/NexisTo Ensure control and quality measures are implemented handling client /queriesVerifying and validating documents as per company normsPerforming due diligence review and escalate concerns to onshore AML teamReviews and approvals of static data amendments for existing customer accountsMonitor all CADD records and ensure capture rejection reason per CDD checked,Evaluate and track the CADD and EDD records on daily basis, Performing analytical review of financial operation and providing financial analysis of the Singapore process.Managing complex data and analysis of the Singapore operation and providing clear, concise and timely analysis and recommendation, for senior managementIdentifying the financial risk and opportunities.Dealing with database management and gathering data from various source. SAMS is vast operation under Singapore region, Handling process like SMRT, FATCA, AMO, AML activity. Monitoring all the non transactional activity, transactional activity, Verified and approve the critical transactionsWell versed in recognizing all financial services requirements and cross sell to meet those requirements.Review and keeping of all critical financial activity, Manage daily basis MISExperience of Retail and corporate banking.

Experience

1. Assistant Manager

   Barclays

   Mar 2025 — Present · Noida, IN

Education

• JAIPURIA INSTITUTE OF MANAGEMENT, GHAZIABAD

  Bachelor of Business Administration - BBA

  2010 — 2013

• Doon Business School Dehradun

  Master of Business Administration (MBA)

  2014 — 2016