Ravi Singh
Anti Money Laundering Analyst @ Tide || CAMS Certified from ACAMS ||
- Role
- Aml Analyst at Tide
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Ravi Singh
I am a CAMS-certified compliance professional with hands-on experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, currently working at Tide as part of the Screening team. I bring a focused and practical approach to compliance, backed by industry-recognized certifications and proven expertise in AML operations.My expertise spans the full AML lifecycle — from KYC onboarding and Enhanced Due Diligence (EDD) to transaction monitoring, sanctions/PEP screening, ongoing monitoring, and adverse media reviews. I have practical exposure to identifying suspicious activity patterns, adverse media risks, and unusual transaction flows, with a strong focus on mitigating both major and minor risk factors.On a daily basis, I work with compliance tools such as Lexis Nexis, World Check, Au10tix, Bureau van Dijk, and Resistance AI, applying both technology and open-source intelligence (OSINT) to enhance due diligence and protect against financial crime risks.I am passionate about developing robust compliance frameworks that align with international AML/CTF regulations, while contributing to the long-term goal of safeguarding financial institutions and their customers against financial crime.
Experience
Aml Analyst
Jun 2024 — Present · IN
Education
Delhi University
Bachelor of Commerce - BCom, Accounting and Finance
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