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Seasoned AML professional with 7 years of experience conducting in-depth investigations into financial crime and regulatory compliance issues. Skilled in applying analytical techniques, regulatory frameworks, and open-source intelligence to detect suspicious activity. Proven leader with a track record of managing investigation teams, enhancing operational efficiency, and mentoring staff to deliver high performance and strong compliance outcomes.

Team Leader with knowledge of financial reporting, experienced in managing a diverse team of people, skilled in both project and time management. A result-oriented professional with over ten years of experience in Investment Banking Operations, Financial reporting and commercial banking. Proven track record in Syndicate loans, Commercial lending and Rick management and SWIFT payment. Skilled in Process transition/streamlining/improvements, MIS, Training & Documentation, possess good analytical skills.

Dynamic executive with a strong commitment to driving change and fostering improvement. Demonstrates a proven track record in developing strategic initiatives and managing projects that yield measurable results. Skilled in aligning action plans with corporate objectives to support organizational growth. Possesses 15 +years of field expertise, aimed at delivering impactful solutions in professional roles.
Dedicated finance professional actively pursuing US CPA and PMP certifications to enhance expertise in accounting and project management. Proven ability to improve processes, manage financial reporting, and collaborate effectively across teams. Strong analytical skills combined with a commitment to continuous learning and professional development.

I am a qualified Chartered Accountant with a lot of experience in Luxembourg funds. I pride myself in client and team management. I am most motivated under pressure and I am very dedicated.

Rahul Kumar Singh

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Assistant Vice President

Branch Manager

Business Development Manager

Business Development Manager

Assistant Manager

Business Development Officer

Sales Executive

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Assistant Vice President

Branch Manager

Business Development Manager

Business Development Manager

Assistant Manager

Business Development Officer

Sales Executive

MBA/PGDM - undefined

BCA - undefined

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