Ritu Singh
I am a Certified Anti-Money Laundering Specialist with over 15 years of experience in Regulatory Compliance including Transaction... | United Kingdom
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Ritu Singh’s Emails rs****@br****.co
Ritu Singh’s Phone Numbers No phone number available.
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Ritu Singh’s Location United Kingdom
Ritu Singh’s Expertise I am a Certified Anti-Money Laundering Specialist with over 15 years of experience in Regulatory Compliance including Transaction Monitoring, Credit Due Diligence, Anti Money Laundering (AML), Know Your Customer (KYC), Anti-Bribery & Corruption Laws and CRA concept. My strength lies in my knowledge of banking processes, banking laws & practices, regulations, financial and security documents and their life cycle. I love to solve problems, build teams, effectively communicate and interact with a wide variety of law enforcement agencies, regulators, industry bodies and government agencies at a national and international level. I have a solid knowledge of the FCA’s regulatory and criminal framework in the area of financial crime issues and I am experienced in strategic and tactical intelligence analysis in financial crime and regulatory areas. I possess an in-depth understanding of all aspects of Retail Banking products and services, front-to-back areas including most Financial Instruments, Settlements, Treasury & Risk and Foreign Exchange Operations.
Ritu Singh’s Current Industry Quantum Services Management
Ritu
Singh’s Prior Industry
Icici Bank
|
Quantum Services Management
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Work Experience
Quantum Services Management
Compliance Analyst
Wed Apr 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Icici Bank
Compliance Manager
Mon Apr 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Dec 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Icici Bank
Customer Due Diligence Analyst
Wed Apr 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Mar 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Icici Bank
Manager
Sat Apr 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Mar 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)
Icici Bank
Operations Manager
Tue Apr 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Mar 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)
Icici Bank
Customer Relations Manager
Wed Aug 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Mar 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Ritu Singh Email Addresses
FAQ About Ritu Singh
-
Ritu Singh is located at
United Kingdom -
Ritu Singh is a
I am a Certified Anti-Money Laundering Specialist with over 15 years of experience in Regulatory Compliance including Transaction Monitoring, Credit Due Diligence, Anti Money Laundering (AML), Know Your Customer (KYC), Anti-Bribery & Corruption Laws and CRA concept. My strength lies in my knowledge of banking processes, banking laws & practices, regulations, financial and security documents and their life cycle. I love to solve problems, build teams, effectively communicate and interact with a wide variety of law enforcement agencies, regulators, industry bodies and government agencies at a national and international level. I have a solid knowledge of the FCA’s regulatory and criminal framework in the area of financial crime issues and I am experienced in strategic and tactical intelligence analysis in financial crime and regulatory areas. I possess an in-depth understanding of all aspects of Retail Banking products and services, front-to-back areas including most Financial Instruments, Settlements, Treasury & Risk and Foreign Exchange Operations. Quantum Services Management -
Ritu Singh currently works in the
Quantum Services Management -
Ritu Singh specializes in
I am a Certified Anti-Money Laundering Specialist with over 15 years of experience in Regulatory Compliance including Transaction Monitoring, Credit Due Diligence, Anti Money Laundering (AML), Know Your Customer (KYC), Anti-Bribery & Corruption Laws and CRA concept. My strength lies in my knowledge of banking processes, banking laws & practices, regulations, financial and security documents and their life cycle. I love to solve problems, build teams, effectively communicate and interact with a wide variety of law enforcement agencies, regulators, industry bodies and government agencies at a national and international level. I have a solid knowledge of the FCA’s regulatory and criminal framework in the area of financial crime issues and I am experienced in strategic and tactical intelligence analysis in financial crime and regulatory areas. I possess an in-depth understanding of all aspects of Retail Banking products and services, front-to-back areas including most Financial Instruments, Settlements, Treasury & Risk and Foreign Exchange Operations. -
Ritu Singh speaks the following languages:
No languages available. -
Ritu Singh has prior experience in the following industries:
Icici Bank , Icici Bank , Icici Bank , Icici Bank , Icici Bank -
Ritu Singh has the following professional experience:
Quantum Services Management , Icici Bank , Icici Bank , Icici Bank , Icici Bank , Icici Bank . -
You can view Ritu Singh’s
LinkedIn profile at LinkedIn URL. -
Ritu Singh’s work email addresses are
[email protected] . -
Ritu Singh works at
Quantum Services Management
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