Tarunpal Singh
AML Compliance Analyst - Data Analyst
- Role
- Aml Compliance Analyst Assistant Manager at Axis Bank
- Location
- Navi Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Tarunpal Singh
Hello! I’m a Compliance Analyst with a strong background in data analytics, fraud detection, and financial crime prevention. I work at the intersection of big data and risk, using analytics to uncover hidden patterns, detect suspicious behaviour, and help reduce fraud across millions of customer accounts.My work focuses on analysis-driven compliance, including Fraud, AML/KYC, and transaction monitoring, where I transform complex datasets into actionable insights that strengthen risk frameworks and support smarter decision-making.I began my professional career as a Business Analyst. I developed a strong foundation in ROI-driven decision-making, which continues to guide my approach to compliance and risk analytics.Outside Work: Nature Lover | Travel Enthusiast 🧿
Experience
Aml Compliance Analyst Assistant Manager
Sep 2025 — Present · Navi Mumbai, IN
Education
Maharaja Surajmal Brij University (MSBU), Bharatpur
Bachelor of Science - BS.c
ITM Group of Institutions
Pgdm, Business analytics
2023
Vardhman Mahaveer Open University (VMOU), Kota
RS-CIT
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