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Vikas Kumar Singh

Vikas Kumar Singh

Process Associate

Followers of Vikas Kumar Singh2000 followers
location of Vikas Kumar SinghBengaluru, Karnataka, India

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  • Timeline

  • About me

    Sr. Manager - Risk Consulting @ EY

  • Education

    • Delhi University

      -
      Bachelor of Arts (BA) Economics

    • School Of Open Learning

      -
      Associate of Arts (AA) Art/Art Studies, General

  • Experience

    • GENPACT

      Jul 2010 - Mar 2012
      Process Associate

      Auto insurance claim settlement, evidence gathering

    • WNS Global Services

      Mar 2012 - May 2019

      Lead a team of 35, performing enhanced due diligence on high risk customer as well as CIP on business customers.

      • Deputy Manager Training

        Jul 2017 - May 2019

      • Deputy Manager Operations

        Mar 2012 - Jun 2017

    • IBM India Private Limited

      May 2019 - Dec 2020
      Operations Manager

      Operations Manager- Risk & Compliance (AML/KYC, CDD, Transaction Monitoring, Case Investigation, Fraud)

    • Morgan Stanley

      Dec 2020 - Sept 2021
      Team Manager - Client Screening

      EDD screening for US jurisdiction

    • Commonwealth Bank

      Sept 2021 - Dec 2024
      Financial Crime Ops Manager

      Financial Crime Operations

    • EY

      Dec 2024 - now
      Senior Manager

  • Licenses & Certifications

    • Introduction to Financial Crime Investigation

      Griffith University
      Oct 2023
      View certificate certificate