Divyam Kumar Singh

Experience

• 

  AML RightSource

  Nov 2022 - now

  ● Performing Transaction Monitoring.● Performed detailed analyses to detect patterns, trends, anomaliesand schemes in transactions and relationships across multiplebusinesses/products.● Used transactional and customer records, external data, publicly-available information, and other information to identify suspiciousor unusual activity.● Performed detailed analyses to detect patterns, trends, anomaliesand schemes in transactions and relationships across multiplebusinesses/products.● Assisted and provided information to support Suspicious ActivityReports (SAR) or equivalent for regulatory filing.sanction lists and then taking action.● Identifying Fraud And Crime Related Activities . Show less

  • Associate Analyst II/ Quality Control

    Apr 2024 - now

  • Associate Analyst I / Quality control

    Nov 2022 - Apr 2024