Shipra Singh
Anti Money Laundering Specialist |Banker |Operations| FinCrime |Compliance | Risk Management| Certified Trainer in Anti Money Laundering segment helping increase productivity by 60% |In Banking Industry since 8 years
- Role
- Fincrime Specialist (High Risk Cases) at Revolut
- Location
- New Delhi, IN
- LinkedIn followers
- 500 followers
About Shipra Singh
Hi,my name is Shipra. I hold a masters degree in Post Graduate Diploma in Business Administration-Finance I am a banker by profession,having 8 years of extensive experience in banking domain(Retail/Business)Anti Money Laundering/Compliance/Risk Management/Treasury. Currently, i am working for one of the largest Fintechs,which is so great.i know! Photography is my passion and i am equally excelled in high level photographic editing as well. 🥘🫕In my free time you can find me cooking food(good for the soul). Financial Risk Management, Operational Risk Management, Treasury, Product Management are also some areas of my skillset. I have few banking certification in my name - AML Specialist |CFCS - Pursuing | Treasury Concept Specialist
Experience
Fincrime Specialist (High Risk Cases)
May 2022 — Present
Anti Money Laundering/Counter Terrorist Financing Cases/High Risk Customer Cases/Enhanced Due Diligence/Suspicious Activity Reports/Reports To Regulatory Bodies such as FCA (Financial Conduct Authority - UK) and Europe - EU (European Union)
Education
Symbiosis Institute of Management Studies
Master of Business Administration - MBA, FINANCE, A+
2011 — 2013
Delhi University
Bachelor's degree/Gargi College, Business Management/Entrepreneurship, A+
2008 — 2011
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