Mansi Singh
Data Analyst at Destuche bank
- Role
- Refrence Data Analyst at 德意志银行
- Location
- Jaipur, IN
- LinkedIn followers
- 500 followers
About Mansi Singh
Detail-Oriented Reference Data Analyst. Highly experienced in KYC (Know Your Customer) and AML (Anti-Money Laundering) analysis within the investment banking sector. Specialized in data analysis and KYC review processes, with a proven track record of streamlining operations and enhancing compliance frameworks. Successfully reduced onboarding times and minimized procedural errors by implementing efficient workflows and best practices. Proficient in data collection, analysis, and risk mitigation, particularly for high-risk client profiles. Recognized for creative problem-solving, adaptability, and delivering results in dynamic and high-pressure environments.
Experience
Refrence Data Analyst
Aug 2023 — Present · Jaipur, IN
Education
Mount Litera Zee School - India
Intermediate 12th
2020 — 2021
Manipal University Jaipur
Bachelor of Commerce - BCom
2021 — 2023
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