Rajesh Singh
KYC | AML | COMPLIANCE | RISK MANAGEMENT | SANCTIONS | PEP | SCREENING | DUE DILIGENCE | RESEARCH | FATCA/CRS | TRANSACTION MONITORING | SAR REPORTING
- Role
- Senior Associate at Apex Group Ltd
- Location
- Pune Division, MH, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Rajesh Singh
A dynamic professional with over 9+ years of extensive work experience, specializing in…
Experience
Senior Associate
Jul 2024 — Present · Pune, IN
Education
IBMR , GURGAON
Master of Business Administration (MBA)
2010 — 2012
Symbiosis International University, Pune
Bachelor of Commerce (B.Com.)
2007 — 2010
Skills
- Finance
- Cash Flow
- Teamwork
- Banking
- Risk Management
- Team Management
- Analytical Skills
- Strategic Planning
- Management
- Investment Banking
- Management Information Systems (Mis)
- Microsoft Office
- Analysis
- Microsoft Excel
- Financial Risk
- Data Analysis
- Accounts Payable
- Financial Analysis
- Balance Sheet
- Mis
- Bank Reconciliation
- Accounts Receivable
- Due Diligence
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