
Santosh Kr. Singh

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About me
Associate Analyst I | AML RightSource| Financial Crime | Transaction Monitoring
Education

D.C Lewis Memorial School
-High schoolActivities and Societies: Cricket, Badminton, Carrom

St.Francis Secondary School
2015 - 2017Intermediate CommerceActivities and Societies: Cricket, Badminton

University of Lucknow
2017 - 2020B.com(Hons.) CommerceActivities and Societies: Badminton, Carrom

I Business Institute
2020 - 2022PGDM BUSINESS, MANAGEMENT, MARKETING, AND RELATED SUPPORT SERVICES
Experience

GfK - An NIQ Company
Jun 2022 - Nov 2023Analyst
Jul 2023 - Nov 2023Jr. Analyst
Jun 2022 - Jul 2023

AML RightSource
Dec 2023 - nowAssociate Analyst 1- Investigating alerts and monitoring account and transaction for identify potential suspicious activity. - Implement clients operating policies regarding financial data. - Identify data abnormal and red flags for money laundering, terrorist financing, frauds, sanctions violations and escalated. - Conducted detailed research on high-risk customer's, identifying and analyzing transaction pattern to detect potential money laundering activities.
Licenses & Certifications

MS Excel
Elearnmarkets
The Fundamental of Digital Marketing
Google- View certificate

Anti-Money Laundering Concepts: AML, KYC and Compliance
UdemyOct 2023
Honors & Awards
- Awarded to Santosh Kr. SinghScience Olympiad ITO Jan 2015
- Awarded to Santosh Kr. SinghBadminton competition D. C Lewis Memorial School Feb 2014
- Awarded to Santosh Kr. SinghCarrom Competition D. C Lewis Memorial School Jul 2013
Languages
- enEnglish and hindi
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