Aditi Singh
Over 9 years of experience in Research, Investment Banking, Compliance and Risk and Operation related positions with expertise... | Gurgaon, Haryana, India
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Aditi Singh’s Emails ad****@rb****.com
Aditi Singh’s Phone Numbers 1203897****
Social Media
Aditi Singh’s Location Gurgaon, Haryana, India
Aditi Singh’s Expertise Over 9 years of experience in Research, Investment Banking, Compliance and Risk and Operation related positions with expertise in working for a diverse range of operations in the Financial Crime Risk Management field entailing variety of AML Compliance functions - Due Diligence (Standard & Enhanced), Transaction Monitoring, Sanctions Screening & Compliance (UKHMT, OFAC, EU, UN), KYC Management & Maintenance, Regulatory Audit & Reporting, Risk Assessment and Core Banking Operations. A focused and tenacious individual, achieving significant value-adding results across corporate and financial client servicing and sales. An ambitious and performance driven individual and effective team member. Possesses an effective balance of passion for business, and a strong foundation of existing experience in business and high net worth relationships building and management, utilizing experience of high level exposure in corporate account management. Success delivered through self motivation, effective resource & time management and excellent communication skills within regulated environments.
Aditi Singh’s Current Industry Natwest
Aditi
Singh’s Prior Industry
Hdfc Bank
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Dr Reddys Laboratories
|
Bmr Advisors
|
Barclays
|
Royal Bank
|
Natwest
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Work Experience
Natwest
Senior Research Consultant
Tue Nov 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Natwest
Research Consultant
Thu Aug 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Apr 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Royal Bank
Senior Research Associate, Global Analytics
Sat Nov 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Aug 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Barclays
Associate, Risk and Operations
Mon Apr 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Aug 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Bmr Advisors
Associate, Risk and Operations
Fri Apr 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Apr 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Dr Reddys Laboratories
Market Research, Advertising
Tue Feb 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Mar 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)
Hdfc Bank
Personal Banking Officer
Wed Dec 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jan 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Aditi Singh Email Addresses
Aditi Singh Phone Number
FAQ About Aditi Singh
-
Aditi Singh is located at
Gurgaon, Haryana, India -
Aditi Singh is a
Over 9 years of experience in Research, Investment Banking, Compliance and Risk and Operation related positions with expertise in working for a diverse range of operations in the Financial Crime Risk Management field entailing variety of AML Compliance functions - Due Diligence (Standard & Enhanced), Transaction Monitoring, Sanctions Screening & Compliance (UKHMT, OFAC, EU, UN), KYC Management & Maintenance, Regulatory Audit & Reporting, Risk Assessment and Core Banking Operations. A focused and tenacious individual, achieving significant value-adding results across corporate and financial client servicing and sales. An ambitious and performance driven individual and effective team member. Possesses an effective balance of passion for business, and a strong foundation of existing experience in business and high net worth relationships building and management, utilizing experience of high level exposure in corporate account management. Success delivered through self motivation, effective resource & time management and excellent communication skills within regulated environments. Natwest -
Aditi Singh currently works in the
Natwest -
Aditi Singh specializes in
Over 9 years of experience in Research, Investment Banking, Compliance and Risk and Operation related positions with expertise in working for a diverse range of operations in the Financial Crime Risk Management field entailing variety of AML Compliance functions - Due Diligence (Standard & Enhanced), Transaction Monitoring, Sanctions Screening & Compliance (UKHMT, OFAC, EU, UN), KYC Management & Maintenance, Regulatory Audit & Reporting, Risk Assessment and Core Banking Operations. A focused and tenacious individual, achieving significant value-adding results across corporate and financial client servicing and sales. An ambitious and performance driven individual and effective team member. Possesses an effective balance of passion for business, and a strong foundation of existing experience in business and high net worth relationships building and management, utilizing experience of high level exposure in corporate account management. Success delivered through self motivation, effective resource & time management and excellent communication skills within regulated environments. -
Aditi Singh speaks the following languages:
No languages available. -
Aditi Singh has prior experience in the following industries:
Natwest , Royal Bank , Barclays , Bmr Advisors , Dr Reddys Laboratories , Hdfc Bank -
Aditi Singh has the following professional experience:
Natwest , Natwest , Royal Bank , Barclays , Bmr Advisors , Dr Reddys Laboratories , Hdfc Bank . -
You can view Aditi Singh’s
LinkedIn profile at LinkedIn URL. -
Aditi Singh’s work email addresses are
[email protected] . -
Aditi Singh works at
Natwest
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