Surya Singh
Customs Agent @FedEx
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WORK HISTORY
Customs Agent @FedEx
Vancouver, BC, CA
EDUCATION
University Canada West
Master of Business Administration - MBA
University of Rajasthan
Bachelor of Business Administration - BBA
ABOUT SURYA SINGH
AML professional with over 5 years of experience in the financial services industry, I have a proven track record of successfully managing and ensuring AML/KYC compliance. My areas of expertise include FCC - financial crime compliance, transaction monitoring, filling/raising STR and CTR\'s, risk management and mitigation, negative media and sanctions research on various platforms, AML advisory, etc. Pursuing CAMS from ACAMS to certify my expertise. My passion for risk/compliance and attention to detail has helped me build a reputation for accuracy and efficiency.
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