Ashwani Singh

Operations Associate

Gurgaon, Haryana, India9 yrs 6 mos experience

Highly Stable

Key Highlights

Expert in due diligence and compliance management
Proven track record in team leadership and process optimization
Strong background in financial crime prevention

Stackforce AI infers this person is a compliance and risk management expert in the financial services industry.

Contact

Skills

Core Skills

Due DiligenceTeam ManagementClient OnboardingComplianceRisk AssessmentTransition Monitoring

Other Skills

Anti-Money LaunderingBusiness DevelopmentCustomer Due Diligence (CDD)Customer Relationship Management (CRM)Customer ServiceDigital MarketingEDDKYC VerificationMarket ResearchMarketingODDPeriodic ReviewRecruitingRemediationSales Process

About

As a Team Manager in the Due Diligence function at PGS, I lead and support a high-performing team responsible for conducting comprehensive background verification and compliance checks. My role involves managing end-to-end due diligence operations, ensuring accuracy, timeliness, and adherence to regulatory and client standards. I focus on team development, process optimization, quality control, and stakeholder coordination to deliver reliable and risk-mitigated outcomes. Committed to maintaining the highest standards of integrity, confidentiality, and operational excellence while driving continuous improvement.

Experience

Pgs

Team Manager – Due Diligence

Dec 2025 – Present · 3 mos · Gurugram, Haryana, India · On-site

As a Team Manager in the Due Diligence function at PGS, I lead and support a high-performing team responsible for conducting comprehensive background verification and compliance checks. My role involves managing end-to-end due diligence operations, ensuring accuracy, timeliness, and adherence to regulatory and client standards.
I focus on team development, process optimization, quality control, and stakeholder coordination to deliver reliable and risk-mitigated outcomes. Committed to maintaining the highest standards of integrity, confidentiality, and operational excellence while driving continuous improvement.

Anti-Money LaunderingClient OnboardingCustomer Due Diligence (CDD)ODDPeriodic ReviewKYC Verification+3

Saxo group - india

Sr. client Onboarding Specialist

Sep 2025 – Dec 2025 · 3 mos · Gurugram, Haryana, India · Hybrid

Experienced Senior Client Onboarding Specialist with a strong background in financial services, compliance, and client lifecycle management. Skilled in end-to-end client onboarding, Customer Due Diligence (CDD), Periodic Reviews, Remediation, and Financial Crime prevention. I ensure a seamless onboarding experience while maintaining full regulatory compliance and data accuracy.

Anti-Money LaunderingCustomer Due Diligence (CDD)EDDRemediationTransaction MonitoringClient Onboarding+2

Saxo bank

Business Analyst

Sep 2025 – Oct 2025 · 1 mo · Gurugram, Haryana, India · Hybrid

Anti-Money LaunderingPeriodic ReviewODDSanction screeningRemediationCompliance+1

Tata consultancy services

3 roles

Sr. Transition monitoring specialist

Promoted

May 2021 – Sep 2025 · 4 yrs 4 mos

As a Transition Monitoring Specialist with a strong foundation in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), I ensure smooth organizational transitions while maintaining compliance with regulatory standards. I bring expertise in monitoring change processes that impact client onboarding, risk assessment, and KYC procedures. My role involves assessing the effectiveness of controls during transitions, identifying compliance risks, and working closely with cross-functional teams to ensure that both CDD and EDD requirements are met without disruption. I am committed to maintaining the integrity of client data, improving operational efficiency, and supporting business continuity through a proactive, compliance-focused approach.

Anti-Money LaunderingKYC VerificationCustomer Relationship Management (CRM)Customer ServiceSkilled Multi-taskerTeamwork+2