Panku Singh

Associate Consultant

Delhi, India3 yrs 6 mos experience

Most Likely To SwitchAI Enabled

Key Highlights

Expert in Anti-Money Laundering and Compliance.
Proven track record in risk assessment and fraud prevention.
Strong collaborative skills enhancing compliance measures.

Stackforce AI infers this person is a Financial Crime and Compliance Specialist with expertise in AML and KYC processes.

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Skills

Core Skills

Anti-money LaunderingRisk ManagementKycCompliance Excellence

Other Skills

Enhanced Due DiligenceRisk AssessmentsAMLRegulatory StandardsKYC Due DiligenceSOP DevelopmentCompliance ProcessesPEPCTFODDCDDSanctionsFraud PreventionComplianceSuspicious Activity Reports (SAR)

Experience

3 yrs 6 mos

Total Experience

1 yr 2 mos

Average Tenure

1 yr 6 mos

Current Experience

Egon zehnder

Research Analyst- EDD

Oct 2024 – Present · 1 yr 6 mos · Gurugram · Hybrid

Specializing in Enhanced Due Diligence (EDD) and screening processes. My role involves conducting in-depth risk assessments using tools such as LexisNexis, Factiva, Westlaw and World-Check. I analyze negative news and publicly available information to identify potential financial crime risks. I support compliance efforts by delivering accurate and actionable insights aligned with AML and regulatory standards.

Enhanced Due DiligenceRisk AssessmentsAMLRegulatory StandardsAnti-Money LaunderingRisk Management

Incedo inc.

Associate

Mar 2024 – Sep 2024 · 6 mos · Gurugram, Haryana, India · On-site

Conducted KYC due diligence for client onboarding, ensuring compliance with regulatory standards.
Developed SOPs, process help books, and training materials to streamline compliance processes.
Collaborated with teams to enhance compliance measures in wealth management and financial advisory.

KYC Due DiligenceSOP DevelopmentCompliance ProcessesKYCCompliance Excellence

Genpact

Process Associate

Aug 2022 – Feb 2024 · 1 yr 6 mos · Gurugram, Haryana, India · On-site

AML | PEP | CTF | ODD | CDD | Sanction | Fraud | Risk | Compliance
Dedicated and results-driven Analyst with a proven track record in Anti-Money Laundering (AML), Politically Exposed Persons (PEP), Counter-Terrorist Financing (CTF), Operational Due Diligence (ODD), Customer Due Diligence (CDD), Sanctions, Fraud Prevention, Risk Management, and Compliance.
Key Strengths:
AML Expertise: Specialised in developing and implementing robust AML frameworks to ensure regulatory compliance.
Risk Mitigation: Proactively identifying and addressing risks to safeguard organisations from potential threats.
Compliance Excellence: Adept at navigating complex regulatory landscapes and ensuring adherence to industry standards.
Fraud Prevention: Implementing advanced fraud detection mechanisms to protect against financial crimes.
Industry Knowledge:
Well-versed in the intricacies of the financial industry, adeptly navigating the nuances of compliance and risk management.
Collaborative Approach:
Known for fostering collaborative environments, I thrive in cross-functional teams, driving synergies that contribute to organisational success.
Continuous Learner:
Passionate about staying at the forefront of industry trends, I actively seek opportunities for professional development to enhance my skill set.
Let's connect to explore how my expertise can contribute to your organisation's success.