Piyush Singh

About Piyush Singh

AML/KYC professional with 5+ years of experience in financial crime compliance, specializing in client due diligence (CDD), enhanced due diligence (EDD), PEP Screening, and regulatory risk assessment.Currently, I focus on conducting periodic and trigger-based KYC reviews, ensuring full compliance with evolving AML regulations while proactively identifying and mitigating financial crime risks. My responsibilities span the full client onboarding lifecycle—including in-depth due diligence, risk classification, and red flag escalation—across a range of customer types and jurisdictions.I also perform screening for politically exposed persons (PEPs) and other high-risk individuals, helping assess reputational and financial crime risks more accurately and consistently.My experience includes leading initiatives to streamline KYC workflows using data analysis tools, significantly improving turnaround times and operational efficiency. I was part of the pilot team responsible for transitioning the EDD process and now serve as a trainer for the updated framework—regularly onboarding and upskilling new team members to ensure quality, accuracy, and regulatory alignment.With hands-on exposure across production, quality control, and process enhancement, I bring a strong end-to-end understanding of the compliance lifecycle. I’m passionate about upholding high compliance standards, adapting to regulatory change, and applying data-driven insights to strengthen risk management and customer experience.Let’s connect to explore collaboration, knowledge sharing, and opportunities within the banking and financial services space. I’m eager to contribute my expertise and drive positive outcomes in the shared mission to safeguard financial integrity.

Experience

1. Quality Control Analyst

   NAB

   Nov 2025 — Present · IN

Education

• Invertis University

  Bachelor of Technology (BTech), Mechanical Engineering

  2012 — 2016

• Skill academy

  Business Analyst, Business Analysis

Skills

• Microsoft Office
• Customer Service
• Microsoft Excel
• Management
• Microsoft Word
• Powerpoint
• Public Speaking
• Research
• Project Management
• Leadership
• Mechanical Engineering
• Engineering
• Strategic Planning
• Project Planning
• English
• Autocad