Nishi Singh

About Nishi Singh

As a dedicated professional with a background in fraud analysis and legal compliance, I am driven by a passion for corporate governance and the legal intricacies of business operations. My journey began with a strong interest in finance and compliance, which led me to clear the C.S. Foundation.At Genpact, I have honed my skills as a Process Associate in AML Fraud Analyst, where I manage risk and ensure regulatory compliance. This role has provided me with valuable insights into the importance of safeguarding corporate integrity and maintaining ethical standards within organizations.I am committed to advancing my knowledge and expertise in corporate law and governance. My academic background, including my studies at Delhi University, and my experience in the field have prepared me to navigate the complexities of legal compliance and corporate affairs.My long-term goal is to contribute to the corporate world as a qualified Company Secretary, ensuring that businesses operate within the bounds of law while promoting best practices in governance. I am eager to connect with professionals in the field, learn from their experiences, and explore opportunities that will allow me to grow and excel in my career.Let\'s connect and discuss how we can collaborate to achieve excellence in corporate governance and legal compliance.

Experience

1. Aml Analyst

   Genpact

   Aug 2024 — Present · Gurugram, IN

   Reviewed customer transactions to check for anything suspicious or unusual. Helped the company follow rules to prevent money laundering- Found and reported suspicious activities- made sure records were correct and up to date - Helped improve how we review customer information Skills used: Attention to details, investigation, using tools like Excel and internal systems

Education

• Blue Bird Sr. Secondary School

  12th, Business/Commerce, General

• University of Delhi

  Bachelor of Commerce - BCom

  2020 — 2023