
Niraj Singh
Working as an AML & KYC Process Manager at SG Analytics Pvt Ltd. Managing Client Due Diligence,... | Pune, Maharashtra, India
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Niraj Singh’s Emails ni****@sg****.com
Niraj Singh’s Phone Numbers No phone number available.
Social Media
Niraj Singh’s Location Pune, Maharashtra, India
Niraj Singh’s Expertise Working as an AML & KYC Process Manager at SG Analytics Pvt Ltd. Managing Client Due Diligence, Risk Assessment, Transaction Monitoring, Quality Assurance, Data Governance, People Management, Process Transition, Process Implementation and Process Improvement
Niraj Singh’s Current Industry Sg Analytics
Niraj
Singh’s Prior Industry
Atos Syntel
|
Xl Dynamics
|
Tata Consultancy Services
|
Eclerx Services Limited Mumbai Maharashtra
|
Apex
|
Sg Analytics
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Work Experience

Sg Analytics
Project Manager
Sun Aug 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Apex
Assistant Vice President
Thu Apr 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Aug 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Eclerx Services Limited Mumbai Maharashtra
Associate Process Manager
Sat Sep 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Apr 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Tata Consultancy Services
Senior Associate
Thu Oct 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Sep 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Xl Dynamics
Finance Associate
Mon Dec 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jun 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Atos Syntel
Senior Associate
Sun May 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Dec 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)