Vaishali Singh
AML Rightsource- Senior Analyst II || Ex Genpact - Business Analyst || Ex Global Tax Utility, Risk Analyst- HSBC BANK || Ex HDFC Bank Ltd
- Role
- Senior Analyst Ii at AML RightSource
- Location
- Lucknow, UP, IN
- LinkedIn followers
- 500 followers
About Vaishali Singh
Business Analyst with a strong focus on KYC (Know Your Customer) and AML (Anti-Money Laundering) processes, bringing 6 years of experience in financial compliance and regulatory environments. I specialize in translating complex regulatory requirements into actionable business solutions, optimizing onboarding workflows, and ensuring robust risk assessment frameworks.
Experience
Senior Analyst Ii
Dec 2025 — Present · IN
Education
Indian Institute of Management, Lucknow
Advanced Management Program , Finance and Financial Management Services
University of lucknow
Master of Business Administration - MBA, Finance, General
2017 — 2019
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