Narendra Singh

Control testing on compliance topics such as AML framework and ABC

Role: AVP at MUFG
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Narendra Singh

Having 15 years of experience in AML framework and compliance audit domain. I am also…

Experience

AVP
MUFG
Sep 2024 — Present · Bengaluru, IN
Responsible to conduct control testing (part of 2nd LOD) on AML framework (TM, KYC, screening, TBML) and ABC domain in collaboration with APAC central team from Singapore.

Education

Keen College
BCA
2004 — 2007
MIMT,RTU,KOTA
MBA
2007 — 2009

Skills

Internal Audit
Kyc
Aml
Transaction Monitoring
Finance
Ofac
Anti Money Laundering
Aml Investigation
Sanction
Investment Banking
Compliance
Audit
Mis
Analysis
Banking
Risk Management
Financial Risk
Financial Crime and Surveillance
Auditing
Due Diligence
Research

Contact information

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Work email
•••••@mufg.jp
Personal email
•••••@•••••.com
Direct dial
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Current company

MUFG

Financial Services · 24K employees

MUFG (Mitsubishi UFJ Financial Group) is one of the world's leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 40 markets including the Americas, Europe, the Middle East and Africa, Asia and Oceania. The Group has over 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. Through close partnerships among our group companies, the Group aims to be the world's most trusted financial group, flexibly responding to all of the financial needs of its customers, serving society, and fostering shared and sustainable growth for a better world. MUFG's shares trade on the Tokyo, Nagoya, and New York stock exchanges. Watch our profile video: https://youtu.be/htyOjA1H6bQ Details of MUFG's Group companies can be found at the following websites: http://www.bk.mufg.jp/global http://www.tr.mufg.jp/english https://mufgamericas.com https://www.mufgemea.com http://www.hd.sc.mufg.jp/english ©2024Mitsubishi UFJ Financial Group, Inc. All rights reserved. The MUFG logo and name is a service mark of Mitsubishi UFJ Financial Group, Inc.

mufg.jp

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About Narendra Singh

Experience

AVP

Education

Keen College

MIMT,RTU,KOTA

Skills

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