Sandeep Singh
Aml Analyst Transaction Monitoring @Coinbase
London, GB
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MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jun 2023 — Present
Aml Analyst Transaction Monitoring @Coinbase
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EDUCATION
1993 — 1994
University of Central England
BTEC Higher National Certificate in Business and Finance:
1995 — 1996
Wolverhampton University
B. A. Business Administration Degree.
1994 — 1995
Matthew Boulton College
BTEC Higher National Diploma in Business and Finance:
ABOUT SANDEEP SINGH
Experienced Complaint Investigator and regulated file checker. Working in the fast paced…
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