Manjay Singh Email
Anti-Money Laundering Analyst @ Network International
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Manjay Singh Work
- Anti-Money Laundering Analyst @ (August 2026 - Present)
- Lead Associate @ (November 2022 - June 2026)
- Senior Underwriter @ (May 2021 - October 2022)
- Process Developer @ (January 2015 - April 2021)
- Process Associate @ (May 2012 - April 2015)
Manjay Singh Education
- Sikkim Manipal Institute of Technology - SMU
Master of Business Administration (Business Administration, Management and Operations)
2014-2016 - Ravenshaw University
Bachelor of Science (Mathematics)
2008-2011
Manjay Singh Skills
- AI Productivity
- AI for Business
- AI for Leadership
- AI for Management
- Adsense
- Analytical Skills
- Analytics
- Anti-Money Laundering
- Artificial Intelligence (AI)
- Automation Anywhere
- Banking
- Business Analytics
- Business Cards
- Business Process Improvement
- Cards
- Career Management
- Claims Processing
- Clean, transform, and load data in Power BI
- Coaching & Mentoring
- Commercial Banking
- Commercial Finance
- Compliance Analysis
- Compliance Monitoring
- Compliance Operations
- Compliance Regulations
- Corporate Finance
- Create dashboards in Power BI
- Credit Cards
- Critical Thinking
- Cross-team Collaboration
- Customer Acquisition
- Customer Due Diligence (CDD)
- Customer Facing Roles
- Customer Retention
- Data Analysis
- Debit Cards
- Desktop Underwriter
- Due Diligence
- E-payments
- Electronic Payments
- Excel
- FinTech
- Financial Regulation
- Generative AI Tools
- Generative AI for Management
- Google Ads
- Google Analytics
- Insurance
- KYC Verification
- Leadership
- Lean Six Sigma
- Lean Tools
- Legal Terminology
- Loan Compliance
- Management Information Systems (MIS)
- Mentoring New Hires
- Merchant Acquiring
- Microsoft 365
- Microsoft Excel
- Microsoft Office
- Microsoft Outlook
- Microsoft Power BI
- Microsoft PowerPoint
- Microsoft Word
- Mortgage Compliance
- Mortgage Underwriting
- Operations Management
- Operative Dashboard
- Payment Card Processing
- Payment Cards
- Payment Gateways
- Payment Industry
- Payment Systems
- Payments
- People Management
- Process & Performance Management
- Process R&D
- Regulatory Compliance
- Reporting
- Residential Mortgages
- Responsible AI
- Retail Banking
- Robotic Process Automation (RPA)
- SWIFT Payments
- Six Sigma
- Stakeholder & Client Management
- Suspicious Activity Reports (SAR)
- Team Culture
- Team Management
- Transaction Monitoring
- U.S. Office of Foreign Assets Control (OFAC)
- USA PATRIOT Act
- Verification and Validation (V&V)
- Visio
- Wealth Management Services
- operation Excellence
Manjay Singh Summary
- Manjay Singh, is currently a Anti-Money Laundering Analyst at Network International. Manjay Singh brings experience from previous roles at WNS, Quatrro and Genpact. Manjay Singh holds a 2014 - 2016 Master of Business Administration in Business Administration, Management and Operations @ Sikkim Manipal Institute of Technology - SMU. With a robust skill set that includes AI Productivity, AI for Business, AI for Leadership, AI for Management, Adsense and more. Manjay Singh has 2 emails on RocketReach.
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