Shivani Singh
AML/KYC Analyst | 4+ Years of Experience | Expertise in Due Diligence & Risk Assessment @State Street
- Role
- Senior Associate at State Street
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Shivani Singh
I excel in- Identifying and verifying critical information: Name, Address, and…
Experience
Senior Associate
Oct 2023 — Present · Mumbai, IN
Identifies and reports suspicious transactions, Monitors customer activity for unusual patterns, Complies with regulatory requirements,Verifies customer identity, Assesses customer risk profiles, Understands customer business and transactions,Ensures who is the ultimate financial beneficiary (UBO), Ensure data and instructions is IGO/NIGO, screening of the entity, Preparing PEP and HRF, aml kyc checking, Ensures compliance with regulatory requirements
Education
Birla College of Arts Science & Commerce Birla College Road Kalyan Dist Thane 421 304
Bachelor of Commerce
2013 — 2016
University of Mumbai
Master of commerce
2017 — 2018
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