Narendra Singh
Having 13+ years of experience in AML / KYC domain. I am also CAMS Certified from ACAMS, USA.... | Bengaluru, Karnataka, India
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Narendra Singh’s Emails na****@go****.com
Narendra Singh’s Phone Numbers 3314214****
Social Media
Narendra Singh’s Location Bengaluru, Karnataka, India
Narendra Singh’s Expertise Having 13+ years of experience in AML / KYC domain. I am also CAMS Certified from ACAMS, USA. In this period I have worked on multiple project / process of AML / KYC including KYC, Sanction Screening, Transaction monitoring, AML Audit and AML Remediation. I am well decorated with AML Compliance knowledge including BSA requirement, USA PATRIOT ACT, FATCA, OFAC, FATF, FINCen, CTR, STR, EMIR, Dodd-Frank and various jurisdictions laws and regulation related to AML Compliance. I also possess sound knowledge on AML/KYC requirements from HKMA, MAS, AUSTRAC and other Asian regulators.
Narendra Singh’s Current Industry Societe Generale Global Solution Centre
Narendra
Singh’s Prior Industry
Societe Generale
|
Bmr Advisors
|
Genpact
|
Scope International
|
Societe Generale Global Solution Centre
|
Goldman Sachs
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Work Experience
Societe Generale Global Solution Centre
Compliance Controller -Lead
Sun Aug 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Goldman Sachs
Vice President
Thu Aug 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jul 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Societe Generale Global Solution Centre
Assistant Manager - Aml Audit
Wed Feb 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Aug 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Scope International
Team Lead
Sat Nov 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Genpact
Team Leadd Aml/Kyc
Fri Jul 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Sep 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Bmr Advisors
Research Analyst - Aml Project
Mon Mar 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jan 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)
Societe Generale
Compliance Controller -Lead
— PresentSkills
Languages
Narendra Singh Email Addresses
Narendra Singh Phone Number
FAQ About Narendra Singh
-
Narendra Singh is located at
Bengaluru, Karnataka, India -
Narendra Singh is a
Having 13+ years of experience in AML / KYC domain. I am also CAMS Certified from ACAMS, USA. In this period I have worked on multiple project / process of AML / KYC including KYC, Sanction Screening, Transaction monitoring, AML Audit and AML Remediation. I am well decorated with AML Compliance knowledge including BSA requirement, USA PATRIOT ACT, FATCA, OFAC, FATF, FINCen, CTR, STR, EMIR, Dodd-Frank and various jurisdictions laws and regulation related to AML Compliance. I also possess sound knowledge on AML/KYC requirements from HKMA, MAS, AUSTRAC and other Asian regulators. Societe Generale Global Solution Centre -
Narendra Singh currently works in the
Societe Generale Global Solution Centre -
Narendra Singh specializes in
Having 13+ years of experience in AML / KYC domain. I am also CAMS Certified from ACAMS, USA. In this period I have worked on multiple project / process of AML / KYC including KYC, Sanction Screening, Transaction monitoring, AML Audit and AML Remediation. I am well decorated with AML Compliance knowledge including BSA requirement, USA PATRIOT ACT, FATCA, OFAC, FATF, FINCen, CTR, STR, EMIR, Dodd-Frank and various jurisdictions laws and regulation related to AML Compliance. I also possess sound knowledge on AML/KYC requirements from HKMA, MAS, AUSTRAC and other Asian regulators. -
Narendra Singh speaks the following languages:
No languages available. -
Narendra Singh has prior experience in the following industries:
Goldman Sachs , Societe Generale Global Solution Centre , Scope International , Genpact , Bmr Advisors -
Narendra Singh has the following professional experience:
Societe Generale Global Solution Centre , Goldman Sachs , Societe Generale Global Solution Centre , Scope International , Genpact , Bmr Advisors , Societe Generale . -
You can view Narendra Singh’s
LinkedIn profile at LinkedIn URL. -
Narendra Singh’s work email addresses are
[email protected] . -
Narendra Singh works at
Societe Generale Global Solution Centre
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