Summary
Overview
Work History
Education
Skills
Timeline
Generic

Bhupinder Singh

Compliance And Risk Specialist
New Delhi

Summary

Bilingual professional in German and English with a passion for optimizing service operations and driving team performance. I drive high performing teams, delivering excellence in risk management, investigative analysis and data analytics. Eager to take on a leadership role that offers opportunities for continuous improvement and strategic contribution to organizational objectives.

Overview

6
6
years of professional experience

Work History

Investigation Specialist L3 - DE

Amazon Development center HYD
11.2022 - Current
  • KYC and AML compliance
  • CDD(Customer Due Diligence)
  • Document Verifications & Validation & Customer Profile Verification
  • Suspicious activity Identification & prevention
  • Case Investigation & documentation
  • Risk Assesment

Advisor Operations

AD Imaze Pvt Ltd
12.2020 - 11.2022
  • Manage show operations / On-site event / - controlling all on site-related activity and infrastructures ensuring high levels of client satisfaction.

Sr. Representative Operations

Concentrix Daksh Pvt. Ltd.
06.2020 - 11.2020
  • Evaluated customer information to explore issues, maintain high-quality service via chat support. This included creation of language guides, preparation of comprehension reports and presentations for other German resources.

Education

German Language B2 Niveau -

Goethe Institute

Bachelor of Arts - undefined

Delhi University
New Delhi

SENIOR SECONDARY SCHOOL EXAMINATION - undefined

DAV Public School
Faridabad

HIGHER SECONDARY SCHOOL EXAMINATION - undefined

DAV Public School
Faridabad

Master of Business Administration - logistics and supply chain engineering (MBALS)

IGNOU (Indira Gandhi National Open University)
05.2027

Skills

  • Proficient in German as second language
  • KYC and AML compliance
  • CDD(Customer Due Diligence)
  • Deep Dive Investigations
  • Risk Management analysis

Timeline

Investigation Specialist L3 - DE

Amazon Development center HYD
11.2022 - Current

Advisor Operations

AD Imaze Pvt Ltd
12.2020 - 11.2022

Sr. Representative Operations

Concentrix Daksh Pvt. Ltd.
06.2020 - 11.2020

Master of Business Administration - logistics and supply chain engineering (MBALS)

IGNOU (Indira Gandhi National Open University)

HIGHER SECONDARY SCHOOL EXAMINATION - undefined

DAV Public School

SENIOR SECONDARY SCHOOL EXAMINATION - undefined

DAV Public School

Bachelor of Arts - undefined

Delhi University

German Language B2 Niveau -

Goethe Institute
Bhupinder SinghCompliance And Risk Specialist