Rajesh Singh

KYC || AML || STR || Transaction Monitoring || CAMS Certified || PMP® Certified

Role: Regulatory Compliance Specialist at Accenture
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

About Rajesh Singh

Seasoned banking and compliance professional with 17 years of experience across AML, KYC, client onboarding, regulatory compliance, and banking operations. Currently working at Accenture as a Regulatory Compliance Specialist handling remote deposit capture, ACH holds, check returns, and collections communication. CAMS-certified with strong leadership skills and proven ability to manage teams, optimize compliance processes, and ensure audit readiness. • CAMS Certified: KYC | Client Onboarding | CDD | Transaction Monitoring | AML• Personal Skills: Teamwork | Leadership | Self Motivated |Quick Learner• Professional Skills: Banking operations |Drive Compliance | FTR Improvements | TAT reduction

Experience

Regulatory Compliance Specialist
Accenture
Mar 2024 — Present · Bengaluru, IN
Leading a team supporting a major U.S. bank, I oversee critical operations including Remote Deposit Capture (RDC), ACH hold reviews, check returns, and loan application processing. I drive client communication for collections on pending dues, ensuring timely resolution and service excellence. I’ve spearheaded the creation of Standard Operating Procedures (SOPs) for RDC, strengthening operational efficiency, compliance, and team alignment.

Education

SRN Adarsh College Bangalore
Master of Business Administration (MBA), Marketing & Finance
2006 — 2008
Gossner College Ranchi
Bachelor of Commerce (B.Com.), Accounts Hons.
2002 — 2005
Saraswati Vidya Mandir
I Sc, Science
2000 — 2002

Contact information

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•••••@accenture.com
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Current company

Accenture

Business Consulting and Services · 10K employees · Grand Canal Harbour, Dublin 2, IE

Accenture helps the world’s leading enterprises reinvent by building their digital core and unleashing the power of AI to create value at speed for organizations across industries. Our strategy is to be the reinvention partner of choice for our clients and lead in the safe, widespread adoption of AI, and to be the most client-focused, AI-enabled, great place to work in the world. We bring together the talent of our approximately 786,000 people with proprietary assets and platforms, deep process and industry expertise, and leading ecosystem relationships to deliver end-to-end solutions and measurable outcomes at scale. Through our Reinvention Services, we offer broad expertise across Cybersecurity, Digital Core, Finance, Industry and Enterprise, Song, Supply Chain and Engineering, and Talent, with advanced capabilities in AI and Data, Industry and Process, and Technology. We serve approximately 9,000 clients and generated approximately $70 billion in FY25 revenue. Visit us at accenture.com. This LinkedIn company page is moderated. When engaging with Accenture, we encourage everyone to: - Use common courtesy and be respectful of others. - Create your own original content and avoid content that you know to be fraudulent. - Never repost someone else's copyrighted work, unless you have permission. - Never post personal, identifying, or confidential information. We reserve the right to delete comments or posts we deem to be: - Profane, obscene, inappropriate, offensive, abusive material. - Spam, repeated comments and commercial messages and personal advertisements. - Discriminatory or that contain hateful speech of any kind regarding age, gender, race, religion, nationality, sexual orientation, gender identity or disability. - Threats; personal attacks; abusive, defamatory, derogatory, or inflammatory language; or stalking or harassment of any individual, entity or organization. - False, inaccurate, libelous, or otherwise misleading in any way.

accenture.com

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About Rajesh Singh

Experience

Regulatory Compliance Specialist

Education

SRN Adarsh College Bangalore

Gossner College Ranchi

Saraswati Vidya Mandir

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