Vishnu Pal Singh
Ex-Genpact| KYC/AML | Client onboarding| Screening | Transactions Monitoring | Periodic Review | Legal Compliance
- Role
- Associate Team Coordinator (Sme, Qa Lead) - Uk Canadian Banking- Aml Kyc Specialist at NTT DATA
- Location
- South West Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Vishnu Pal Singh
Lead with expertise + scope. Over 7 years in financial crime compliance, I\'ve…
Experience
Associate Team Coordinator (Sme, Qa Lead) - Uk Canadian Banking- Aml Kyc Specialist
Sep 2024 — Present · Gurugram, IN
Education
Maharishi Dayanand Saraswati University, Ajmer
Bachelor of Commerce - BCom
2014 — 2017
University of Rajasthan
Master of Commerce
2017 — 2019
St. Wilfred College of Law, Jaipur
Bachelor of Laws - LLB
2019 — 2022
Skills
- Management
- Customer Service
- Powerpoint
- Microsoft Excel
- Marketing
- Leadership
- Event Planning
- Microsoft Office
- Sales
- Strategic Planning
- Research
- Social Media
- Microsoft Word
- Public Speaking
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