P

Pragya Singh

Operations Associate

Ranchi, Jharkhand, India4 yrs 4 mos experience

Key Highlights

  • Proficient in AML and KYC processes.
  • Strong background in Electrical and Electronics Engineering.
  • Experience in team leadership and consulting.
Stackforce AI infers this person is a KYC and AML compliance analyst with a foundation in Electrical Engineering.

Contact

LinkedIn

Skills

Core Skills

AmlKyc

Other Skills

Account ManagementC (Programming Language)C++CommunicationConsultingElectrical EngineeringElectronic EngineeringKeen PlannerMicrosoft ExcelMicrosoft OfficePresentation SkillsTeam LeadershipTeam Learning

Experience

Barclays

KYC Analyst

Jan 2024 – Present · 2 yrs 2 mos · On-site

Ibm

2 roles

Risk and compliance analyst

Mar 2023 – Jan 2024 · 10 mos · Pune, Maharashtra, India

Account Analyst

Nov 2021 – Mar 2023 · 1 yr 4 mos · Pune, Maharashtra, India

  • AML, KYC
AMLKYC

Highradius

Summer Internship

May 2019 – Jun 2019 · 1 mo · Bhubaneswar

Mecon limited, india

Solar project trainee

May 2018 – Jun 2018 · 1 mo · Dhanbad-Ranchi Area

  • Learnt about solar panels and about the hydro system.

Education

Kalinga Institute of Industrial Technology, Bhubaneswar

B.tech — Electrical and Electronics Engineering

Jan 2016 – Jan 2020

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