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Mukesh Singh

Mukesh Singh

Senior Investigation- Money Transfer Department

Followers of Mukesh Singh1000 followers
location of Mukesh SinghUnited States

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  • Timeline

  • About me

    MBA. Finance- Exotic Trade Analyst/ Collateral Management

  • Education

    • Mercy College

      -
      Bachelor's degree Finance , International Banking

      Activities and Societies: Delta Mu Delta

    • Mercy College

      -
      Master of Business Administration - MBA Finance, Economics

  • Experience

    • The Standard Chartered Bank

      Feb 1998 - Apr 2002
      Senior Investigation- Money Transfer Department

    • Wells Fargo

      May 2002 - May 2008
      Senior Cusstomer Service Representative- Money Transfer Investigation Department

    • Societe Generale Corporate and Investment Banking - SGCIB

      Feb 2008 - May 2020

      • Associate - Collateral Management Department

        Oct 2016 - May 2020

      • Associate- Foreign Exchange Investigation Department

        Feb 2008 - Oct 2016

  • Licenses & Certifications

    • International Banking

      The Global Institute of Banking

    • CFA - CANDIDATE

      CFA Institute

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS