Prem Kumar Singh
Operation & Investigation Officer @Aviom India Housing Finance Private Limited
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WORK HISTORY
Operation & Investigation Officer @Aviom India Housing Finance Private Limited
Purnia, IN
KYC Verification.Determine if additional investigative resources (e.g, investigators or sceneprocessing) are necessary and request assistance as required.Collect any evidence.Complete and submit the appropriate reports and documentation.Maps of the location.Legal And Technical ReportCIBIL
EDUCATION
Sam Higginbottom University of Agriculture, Technology And Sciences (SHUATS)
Master of Business Administration - MBA
Bhupendra Narayan Mandal University, Madhepura
Bachelor of Arts - BA
ABOUT PREM KUMAR SINGH
To obtain an anti-money laundering associate analyst position with a reputed financia institution and review suspicious accounts for fraudulent and illegal practices. An expert in Sanction Screening, EDD, PEP screening. Solution-Oriented professional with strong problem solving skills.
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