Akash Singh

Associate Consultant

Kolkata, West Bengal, India3 yrs experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Specialized in Anti Money Laundering investigations
  • Strong narrative writing and documentation skills
  • Expert in transaction monitoring and fraud detection
Stackforce AI infers this person is a specialist in Fintech with a focus on compliance and financial crime prevention.

Contact

LinkedIn

Skills

Other Skills

Analytical SkillsAnti-Money LaunderingBootstrapCascading Style Sheets (CSS)Customer Due Diligence (CDD)Database AdministrationDatabasesDue DiligenceFinancial AnalysisFinancial Crimes InvestigationsFraud DetectionHTML5KYC RefreshKYC VerificationLead Generation

About

- Specialized in Anti Money Laundering (AML) and financial crimes investigations - Conducted transaction monitoring and fraud detection activities - Performed risk assessments and contributed to KYC verification processes - Developed strong narrative writing skills for documentation - Applied critical thinking and attention to detail in decision-making - Collaborated with teams to enhance problem-solving efforts

Experience

Aml rightsource

2 roles

Associate Analyst II

Apr 2025 – Present · 11 mos · Kolkata, West Bengal, India · On-site

Associate Analyst I

Mar 2023 – Apr 2025 · 2 yrs 1 mo · Kolkata, West Bengal, India · On-site

Education

The University of Burdwan

Bachelor of Business Administration - BBA — Marketing Management

Aug 2019 – Aug 2022

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