Shubham Singh
KYC Quality Checker at Barclays/ Ex- IBMer/ KYC and AML Specialist/ Anti Money Laundering/Transaction Monitoring/ Customer Due Delligance/ Enhance Due Delligance
- Role
- Quality Control Analyst at Barclays
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Shubham Singh
I am a dedicated and driven professional, with a passion for investigations and research.…
Experience
Quality Control Analyst
May 2025 — Present · Pune, IN
Education
Imarticus Learning
Investment Banking Certification
2021 — 2022
Somaiya Vidyavihar University
Bachelor of Commerce - BCom
2015 — 2018
Mumbai Board
High School
2013 — 2015
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