Sudesh Singh
AML KYC Operations | Compliance | Enhanced Due Diligence
- Role
- Kyc Analyst at Nium
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Sudesh Singh
Detail-oriented and compliance-focused AML/KYC Analyst with proven experience in…
Experience
Kyc Analyst
Sep 2025 — Present · Mumbai, IN
Education
SIES College of Arts, Science & Commerce SION(W)
Bachelor of Commerce - BCom
Mumbai Educational Trust, MET League of Colleges
Master of Business Administration - MBA
2021 — 2023
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