Pooja Singh
Senior Process Executive @Cognizant | AML Sanction Compliance | Transaction monitoring | Transaction screening | Sanction screening | KYC | CDD | EDD| EX-HCL Technologies
- Role
- Senior Process Executive - Data at Cognizant
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Pooja Singh
I have 3 years of experience in AML and KYC transaction monitoring at HCL Tech, specializing in identifying suspicious activities, conducting investigations, and ensuring compliance with global regulations.At HCL Tech, I Monitored high-risk transactions and escalated red flags for further review.Conducted KYC checks to verify customer identities and manage risks.Improved efficiency by reducing false positives in transaction monitoring.Supported audits with detailed compliance reports.I am skilled in using tools like [e.g, QMC, Doc viewer, Toscana, Advance search or SAS] and have a strong focus on accuracy and regulatory compliance.
Experience
Senior Process Executive - Data
Jun 2025 — Present
Education
Lucknow University
Master, Commerce - Accounting And Business Management
2017 — 2019
Lucknow University
Bachelor, Comm - Accounting And Business Management
2014 — 2017
DPS Lucknow
Intermediate, Commerce
2012 — 2014
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