Vikrant Singh
Senior Associate| Compliance Specialist | KYC, CDD, EDD | Regulatory Compliance & Risk Assessment | Fraud Detection & Sanctions Screening
- Role
- Senior Associate at DataFlow Group
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Vikrant Singh
A Compliance and KYC Verification professional with experience in supporting global regulatory compliance through meticulous applicant and license verification. At Cisive, I contribute to ensuring accuracy, confidentiality, and efficiency in verification processes, enabling organizations to meet international compliance standards.With a Bachelor of Arts from Chatrapati Sahuji Maharaj Kanpur University and certifications in Internet Use, Data Privacy, and Cyber Risk Awareness, I bring a strong foundation in ethical practices, data protection, and secure information handling.My work reflects a consistent focus on: Precision in background checks & license validation Confidentiality and integrity in compliance processes Collaboration to strengthen organizational trust Risk awareness and adherence to regulatory standardsI am committed to advancing my career in Compliance, Risk, and AML domains, contributing to organizations that value accuracy, operational integrity, and ethical compliance practices.
Experience
Senior Associate
Nov 2025 — Present · Noida, IN
Education
Chatrapati Sahuji Maharaj Kanpur University, Kanpur
Bachelor of Arts , BA
2019 — 2022
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