Deep Enrich
Thanika Singhal
Consultant
554 followers
Bengaluru, Karnataka, India
Connect with Thanika Singhal to Send Message
Connect
Connect with Thanika Singhal to Send Message
ConnectTimeline
About me
AML/KYC
Education
Surana College
2014 - 2017Bachelor of Commerce - BCom Account and Finance A+
Experience
Randstad
Oct 2017 - Aug 2018ConsultantI was working at Randstad as consultant for JP Morgan (client).
JPMorganChase
Sept 2018 - nowTeam lead KYC
Jul 2022 - nowTeam lead KYC
Jul 2022 - nowSenior Fraud Investigation Specialist
Jun 2020 - Jul 2022Senior Operations Specialist
Sept 2018 - May 2020
Licenses & Certifications
Fraud Prevention and Dispute Resolution
UdemyNov 2021
AML-KYC Compliance
Vskills - India's Largest Certification BodyAug 2019Sanctions compliance Bootcamp
UdemyNov 2021
Recommendations
Jack molyneux cbci
Resilience Support Officer at Royal Borough of Kingston upon ThamesWalton-On-Thames, England, United Kingdom
Omar k
Data & Insights AnalystGreater Aberdeen Area
Bruno daniel amaral pereira
Soldador | CIMONTUBOPortugal
Christian antonio kjær
People Management | Team Development | Innovation | Communication and Collaboration | Cultural Trans...Aalborg, North Denmark Region, Denmark
Achmed sukendro
Jakarta, Indonesia
Jasmine chughasrani
Graduate Student at Texas A&M university || Actively seeking for full time positionsBryan, Texas, United States
Rodrigo rafael moldes ovando
MBA MIN - Electromechanical Engineer - Lean Manufacturing - Data Analytics - Energy EfficiencyCercado, Cochabamba, Bolivia
Kashif r.
Manager Accounts & Finance at China Petroleum Engineering & Construction Corporation (CPECC)Central Equatoria, South Sudan
Blair hoover
Founder of Choose Your Own Finance, Personal Finance Educator and CoachAbu Dhabi, Abu Dhabi Emirate, United Arab Emirates
Bash hussain
Senior Business Project Manager at AECOMUnited Kingdom
Ayush garg
CFA Level II Candidate | Financial Modelling | AuditBhopal, Madhya Pradesh, India
Mario luca ferrazzano
Regional Area Manager presso Guna SpaMilan, Lombardy, Italy
Anand datta
Resort Manager at Kingfisher Resort Kanha National parkJabalpur, Madhya Pradesh, India
Nicolas labrousse
TMS expert for overseas deployment chez Stellantis.Achères, Île-de-France, France
Patricia aull
Director of Teaching, Learning, and Professional Development, Newport School Department, Newport, RIPortsmouth, Rhode Island, United States
Alejandra arbulu arce
International Recruiter @GITEC - IGIP | Headhunter | ExMcKCologne, North Rhine-Westphalia, Germany
Christine francisco
BS Chemical Engineering at University of the Philippines Los BañosTaguig, National Capital Region, Philippines
Diana saenz
Project Officer for GOSH’s Children’s Cancer CentreUnited Kingdom
Naresh v
Software Engineer II @ Warner Bros. DiscoveryBengaluru, Karnataka, India
Bruno escamilla
Presales Manager Digital Industry Solutions at Sothis | Automatización / Ciberseguridad OT / MES-MOM...Valencian Community, Spain
...