Monika Singh
Business Analysis | ICA Certified | Project Management | PMI Certified practitioner | KYC- GO AKS | ICA - AI for Compliance Professionals
- Role
- Lead Business Analysis at UST
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Monika Singh
As a Financial Crime Compliance specialist with over 9+ years of AML, KYC, and Transaction Monitoring experience, I assist international financial institutions in reducing risk and enhancing regulatory compliance. I have developed and enhanced compliance frameworks, led high-achieving teams, and assisted with transformation projects that increased productivity and decreased operational risk throughout my career.My ability to combine extensive compliance knowledge with project management and business analytical abilities is what makes me unique. I work with cross-functional teams to convert business requirements into technological specifications, optimize workflows, and produce process enhancements that support strategic and legal goals.In addition to my work experience, I earned qualifications in-ICA certified Practitioner -ICA essential -AI for Compliance Professional -Business Analyst for Microsoft -Python for AI, Development, and Data Science (IBM)-Globally Accredited KYC Professional (Go AKS)-Bronze Learning for EY Banking & Capital Markets My ability to integrate business analysis, project management techniques, and data-driven insights with in-depth AML/KYC domain knowledge has improved as a result of these programs, allowing me to create solutions that will future-proof operations and compliance. AML, KYC, Transaction Monitoring, Compliance Transformation, and Risk & Regulatory Reporting are core competencies- Skills for Business Analysis and Project Management: Data Analytics (Python, Excel), Stakeholder Management, Process Mapping, and Requirements Gathering - Leadership: overseeing groups, coaching coworkers, and cultivating a compliance and ongoing development cultureI have a strong interest in using data, technology, and structured analysis to provide more intelligent compliance solutions and assist businesses in navigating the complicated regulatory environment of today.
Experience
Lead Business Analysis
Dec 2025 — Present
Education
Delhi University
Bachelor of Commerce - BCom, commerce
2015 — 2018
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.