Shreya Singh
Analyst || Compliance || AML || KYC || Transaction Monitoring || Client Onboarding || Wealth Management || Ex-Incedo
- Role
- Analyst at Acuity Analytics
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Shreya Singh
An aspiring Investment Banking Operations Professional with a certification in Investment Banking Operations and Professionals from Imarticus Learning. A B.Com graduate (2023) currently working in the AML (Anti-Money Laundering) KYC (Know Your Customer) domain with expertise in the compliance and money movement process. Proficient in leadership, public speaking, problem-solving, decision-making, and team collaboration. Seeking an opportunity to contribute to and grow within the investment banking sector.
Experience
Analyst
Apr 2025 — Present · Gurugram, IN
Education
National Post Graduate College
Bachelor of Commerce - BCom, Commerce
Rani Laxmi Bai Memorial School (R.L.B.)
Commerce+Maths
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