Yamini Singh
Investigating Officer - Fraud Risk management, Evidence collection | cybercrime investigation, Suspicious Transaction, Activity Reporting (STR / SAR) Fraud Detection, KYC/AML,Compliance | Customer Due Diligence.
- Role
- Senior Forensic & Intigrity at EY
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Yamini Singh
MBA professional with diverse experience in Banking Operations, Compliance, and Fraud…
Experience
Senior Forensic & Intigrity
Apr 2026 — Present · Mumbai, IN
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