Shweta Singh
AML | KYC | EDD | Financial Crime Compliance Risk | Six Sigma | Power BI | Artificial intelligence | Digital transformation | Sanction | screening | Transaction monitoring | Quality Assurance |
- Role
- Project Consultant at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Shweta Singh
Enthusiastic Financial Crime Compliance/AML Consultant with 10 years of proven knowledge…
Experience
Project Consultant
Feb 2024 — Present · Bengaluru, IN
Education
AIIMS CHENNAI
Diploma in HRD
AIIMS CHENNAI
Diploma in FM
Rungta College of information & Technology Kohka-Kurud Bhilai.
Bachelor of Business Administration (BBA)
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.