Sanya Singhal
AML & Fraud Investigation Analyst @ AMLRS || Ex-HDFC Bank || Ex-BYJU\'S || Post Graduation in Economics || Hindu College, DU
- Role
- Associate Analyst Ii at AML RightSource
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Sanya Singhal
AML Analyst with proven accomplishments in transaction monitoring, identifying and…
Experience
Associate Analyst Ii
Mar 2025 — Present · Delhi, IN
Education
Lakshmibai College, University of Delhi
Bachelor's degree
2013 — 2016
Ravindra Public School
Class Nursery to 7th
1998 — 2008
Government Girls Senior Secondary School No. 1 Roop Nagar
Class 8th to 12th
2008 — 2013
Hindu College, University of Delhi
Post Graduation
2016 — 2018
Indira Gandhi National Open University
Master's degree
2016 — 2018
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