Nishit Singh
Senior Financial Crime & Control Associate
- Role
- Senior Associate at BNY
- Location
- Pune, IN
- LinkedIn followers
- 500 followers
About Nishit Singh
Experienced KYC AML Specialist with a demonstrated history of working in the financial services industry & banking industry, Skilled in AML Sanction Screening, Client Onboarding, Transaction monitoring, Risk Assessment, PEP, CDD,EDD mitigation of financial risk & End to End KYC, A strong business development professional with MBA focused in From DY Patil University & 2+ years experience in banking industry, Having Knowledge about Funds, Private Equity, debts, Merger & Acquisition, Business Laws, Fraud, Accounting aspects ( Bank Reconciliation Statement, Cash flow statement & Financial Statement, Cost Accounting, Business Statistics, Mutual Funds )! QC & SME of my Team!
Experience
Senior Associate
Sep 2022 — Present · Pune, IN
Education
Institute of Management Studies, Noida
Bachelor of Bussiness Administration, Accounting and Finance
2015 — 2018
Ajeenkya D Y Patil University Pune
MBA BFSI, Banking and Finance Services & Insurance, 7.5 CGPA
2018 — 2020
SPJIMR SP Jain Institute of Management & Research
Certificate in Fin tech, Financial Technology
New York University
Investment banking Certification, Accounting and Finance
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