Sahib Singh
Kyc Hrr Manager @Barclays Investment Bank
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WORK HISTORY
Kyc Hrr Manager @Barclays Investment Bank
IN
EDUCATION
Maharaja Agrasen Institute of Management Studies (MAIMS Delhi)
Bachelor of Business Administration - BBA, Business Administration and Management, General
Corporate Finance Institute® (CFI)
Financial Modelling and Valuation Analysis, Finance and Financial Management Services
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Master of Business Administration - MBA, Finance and Financial Management Services
ABOUT SAHIB SINGH
Experienced AML/KYC Professional in End to End KYC Onboarding and Periodic refresh cycle, CDD, EDD, High risk PEP Analysis, Transaction Monitoring, Risk Assessment, Adverse Media, Financial crime and Sanctions screening. Skilled in Team Management, Client Reporting, Advanced excel, Financial Crime, Investigations, Client Onboarding, Investor services. Mainly focused in Banking Operations to acquire more knowledge and get hold of a challenging career to utilize and develop my skillsets.
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