Simrandeep Singh Email
Compliance Analyst @ Finxera
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Simrandeep Singh Location
- Chandigarh, India
Simrandeep Singh Work
- Compliance Analyst @
- Senior Compliance Analyst @
Simrandeep Singh Education
- E-Max School of Engg. & Applied Reasearch
Bachelor of Technology - BTech (Mechanical Engineering)
2015-2018 - Kurukshetra University
Bachelor of Technology - BTech (Mechanical Engineering)
Simrandeep Singh Skills
- Analytical Skills
- Anti-Money Laundering
- Communication
- Compliance Advisory
- Compliance Analysis
- Compliance Consulting
- Compliance Management
- Compliance Monitoring
- Compliance Operations
- Compliance Regulations
- Compliance Training
- Context
- Credit Risk Management
- Customer Data
- Customer Identification Program (CIP)
- Customer Onboarding
- Customer Satisfaction
- Customer Satisfaction (CSAT)
- Derivatives
- Documentation
- Due Diligence
- E-Commerce
- Easily Adaptable
- High Energy Level
- Internal Compliance
- Job Skills
- KYC Verification
- Knowledge Acquisition
- Lexis Advance®
- Lexis KnowlEdge
- LexisNexis® Regulatory Compliance
- Logics
- Organization Skills
- Problem Solving
- Product Compliance
- Risk Management
- Sanction
- Service Levels
- Teamwork
- Training
- U.S. Office of Foreign Assets Control (OFAC)
- Upgradation
- Workable Solutions
Simrandeep Singh Summary
- Simrandeep Singh, based in Chandigarh, India, is currently a Compliance Analyst at Finxera. Simrandeep Singh brings experience from previous roles at Finxera. Simrandeep Singh holds a 2015 - 2018 Bachelor of Technology - BTech in Mechanical Engineering @ E-Max School of Engg. & Applied Reasearch. With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Communication, Compliance Advisory, Compliance Analysis and more. Simrandeep Singh has 1 emails on RocketReach.
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