Nihal Singh
IIT Patna MBA\'27 | Anti-Money Laundering Analyst | Advanced Excel & Power BI Dashboard Expert | Financial Risk & Compliance |Driving Data-Driven Decision Making
- Role
- Anti-money Laundering Analyst at Capgemini
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
About Nihal Singh
Currently working as an Senior AML Analyst and pursuing an MBA in Finance from IIT…
Experience
Anti-money Laundering Analyst
Apr 2025 — Present · Noida, IN
Work & Resonsibilities :• Conducted in-depth investigations on potential CBO fraud cases by analyzing account activity, transaction patterns, and customer information.• Utilized tools such as GAITS, GSP USA, GSP INT for case research, data extraction, and transaction review.• Leveraged SNAGit for capturing and documenting evidence to support case files and reporting.• Performed data analysis and reporting in MS Excel to identify anomalies, trends, and support decision-making.• Collaborated with compliance and risk teams to escalate suspicious activity and ensure adherence to regulatory requirements.• Prepared detailed investigation summaries and recommendations for further action, including account closure or regulatory filing.
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