Shruti Singh

Manager at YES BANK | CSPO®

Role
Manager at YES BANK
Location
Mumbai, MH, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

About Shruti Singh

As a Manager at Yes Bank, I drive the strategic management of AMLOCK, our Anti Money…

Experience

  1. Manager

    YES BANK

    May 2023 — Present · Mumbai, IN

    Overseeing AMLOCK\'s lifecycle from requirement gathering to implementation, ensuring alignment with business goals.• Stakeholder Coordination: Coordinate with vendors and internal stakeholders to ensure AMLOCK meets Yes Bank\'s needs and regulatory compliance standards.•Expertise in AML and AMLOCK: Utilize deep knowledge of AML practices and AMLOCK application to enhance transaction monitoring and compliance reporting.• Risk Management and Vulnerability Closure: Manage VACA vulnerability points within AMLOCK, ensuring timely identification and closure to strengthen cybersecurity measures.• Continuous Improvement: Drive continuous enhancement of AMLOCK, leveraging industry best practices and emerging technologies to optimize AML processes and risk detection.• Cross-Functional Collaboration: Foster collaboration across teams to implement and optimize AMLOCK, gathering feedback and ensuring alignment with business objectives.

Education

  • SVKM's Narsee Monjee Institute of Management Studies (NMIMS)

    Master of Business Administration - MBA, Business Analytics

    2023

  • JSS ACADEMY OF TECHNICAL EDUCATION, NOIDA

    Bachelor of Technology, Electronics and communication

    2014 — 2018

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Shruti Singh — Manager at YES BANK in Mumbai, MH, IN | Unifers