Tejendra Singh Email & Phone Number
Senior Team Manager @ Ocube
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Tejendra Singh Location
- India
Tejendra Singh Work
- Senior Team Manager @ (August 2026 - Present)
- FinCrime Analyst @ (May 2026 - August 2026)
- Associate Analyst II @ (September 2025 - April 2026)
- AML and KYC ANALYST(Deputy Manager) @ (April 2023 - June 2025)
- Assistant Manager @ (October 2022 - March 2023)
- CPA Executive @ (April 2022 - October 2022)
Tejendra Singh Education
- Maharaja Agrasen Himalayan Garhwal University
Master of Business Administration - MBA (Banking and Financial Support Services)
2020-2022 - Swami Vivekananda Subharti University, Meerut
Bachelor of Applied Science - BASc (General Studies)
2017-2020 - Dev Memorial Public School
12th (PCM)
2014-2015
Tejendra Singh Skills
- Agile Methodologies
- Anti-Money Laundering
- Artificial Intelligence for Business
- Banking
- Banking Operations
- Business Analysis
- Business Process Management
- Business Solution
- Commercial Banking
- Commercial Finance
- Customer Due Diligence (CDD)
- Data Management
- Disbursements
- Due Diligence
- English
- Executive Level Management
- Financial Risk Management
- Fraud Detection
- KYC Verification
- Managed Services
- Management Professional
- Microsoft 365
- Microsoft Copilot
- Microsoft Excel
- Microsoft Office
- Microsoft Outlook
- Microsoft Teams
- Microsoft Word
- Onboarding
- Operations
- PEP
- Political Risk Analysis
- Project Management
- Prompt Engineering
- Regulatory Documentation
- Requirements Analysis
- Requirements Gathering
- Requirements Management
- Risk Assessment
- Screening
- Senior Administration
- Supervisory Management
- Team Management
- Teamwork
- Transaction Monitoring
Tejendra Singh Summary
- Tejendra Singh, based in India, is currently a Senior Team Manager at Ocube Services. Tejendra Singh brings experience from previous roles at Revolut, AML RightSource, ICICI Bank and IndiaMART InterMESH Limited. Tejendra Singh holds a 2020 - 2022 Master of Business Administration - MBA in Banking and Financial Support Services @ Maharaja Agrasen Himalayan Garhwal University. With a robust skill set that includes Agile Methodologies, Anti-Money Laundering, Artificial Intelligence for Business, Banking, Banking Operations and more. Tejendra Singh has 2 mobile phone numbers on RocketReach.
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